DOSSIERS / CHARLES MAURAND
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Sole trader dossier

CHARLES MAURAND

FRANCE · SOLE TRADER
KYBE ID: FR-776030074 · 776030074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MAURAND
fr_inpi
776030074
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
20 RUE SAINT GUILHEM, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE KAREN ROUMEGOUXdissolvedASSOCIATION FRANCAISE POUR LA RECHERCHE CLINIQUE ET FONDAMENTALE EN MALADIE INFECTIEUSESactiveCHARLES SCHOENENBERGERactiveCLEMENCE AUDREY LEGRANDactiveCLUB PROMACactiveCO MANAGEMENTdissolvedDANS NOS REGARDSactiveDAT AVOCATSactiveDREAMWALKERS ASSOCIATIONactiveDUPRE HOLDINGdissolvedHENRI FRANCOIS ROGER DUPRE DE BOULOISactiveILYAdissolvedJACQUES RAPHAEL HENRI GRIMALdissolvedLEA MARGOT PATRICIA DI PLACIDOactiveMELIS ELMASactive[ND]activePEDAKIAdissolvedROBERT NAVARROdissolvedSCI 20 RUE SAINT GUILHEMactiveSCI DUPREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off