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Sole trader dossier

MAURICE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-736572074 · 736572074 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE CHAPUIS

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Registration736572074

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Statusdissolved

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Incorporated1965-01-01

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Dissolved1999-10-31

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Registered addressRTE D’AVIGNON, 13440 CABANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CHRISTIAN BERTRANDactive CHRISTIAN ROMANdissolved EARL MERCHAT ROMANdissolved EARL PEPINIERES JOUBERTdissolved ETABLISSEMENT GIRARD ET FILSdissolved FREDERIC SICARDdissolved GILBERT CHRISTIAN GAILLARDETdissolved HENRI REBOULactive HENRI VERDIEREdissolved JEAN-PIERRE PAUL VOULANDactive JM GAILET FRUITSdissolved JOSEPH PRODUCT DAUPHINdissolved LE DEFENSdissolved LE DOMAINE DU DEVENSdissolved LE PLAQUEMINIERdissolved LES VERGERS DU DEVENSactive MARC AUFEUVEdissolved M VIGOUROUXdissolved [ND]dissolved Nicolas Lecoq Lecoqactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MAURICE CHAPUIS (principal) matches PEP Maurice Chapuis — Q66499475. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-10-31Dissolved / struck off