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Sole trader dossier

MAURICE FALGUIERES

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-776731168 · 776731168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE FALGUIERES

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Registration776731168

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1993-05-17

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Registered address12350 PREVINQUIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DELHONdissolved CAISSE DES ECOLES DE PREVINQUIERESdissolved COMMUNE DE PREVINQUIERESactive CONSEIL PARENTS ELEVES ECOLE PUBLIQUEdissolved ELIE FALIPOUdissolved ESTELLE MICHELE ELISABETH ELIZABETH NOUGIERdissolved FALIPOUdissolved FRANCOIS SCUDIERdissolved HENRI BESSIEREdissolved HUBERT JEAN MARIE JO SCUDIERactive ISABELLE DEVREEZEdissolved JACQUES GRANIERactive JACQUES SCUDIERdissolved JEAN CLAUDE LANDEZactive JEAN FRANCOIS FRAYSSEdissolved LUCIEN CHRISTIAN COUDERCdissolved MICHEL ALBERT JEAN M COSTESdissolved MICHEL ANDRE BESSIEREdissolved MICHEL ANDRE MARIE BESSIEREdissolved MICHEL BOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-17Dissolved / struck off