DOSSIERS / ETABLISSEMENTS MAUREL ET FILS
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Partnership dossier

ETABLISSEMENTS MAUREL ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1970-12-25
KYBE ID: FR-702920117 · 702920117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MAUREL ET FILS
fr_insee
702920117
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1970-12-25
fr_insee
1990-12-31
fr_insee
34440 COLOMBIERS
fr_insee
47.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RUBERTdissolvedANDRE ROBERTactiveBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveFERNAND LAMPILASactiveFRANCOIS MARTIN DOMI LEISERdissolvedGUY NABOTdissolvedHERVE GIANESINIactiveIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolvedJEAN MOTHEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off