DOSSIERS / HENRI MAUREL
← SearchExport PDF
Sole trader dossier

HENRI MAUREL

FRANCE · SOLE TRADER · INCORPORATED 1966-03-14
KYBE ID: FR-776772618 · 776772618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MAUREL
fr_inpi
776772618
fr_inpi
dissolved
fr_inpi
1966-03-14
fr_inpi
1989-06-30
fr_inpi
31380 AZAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMICALE PARENTS D'ELEVES ECOLE PUBLIQUEactiveANDRE YVES ELIE LACOURTdissolvedARCADEAdissolvedARCOPOLEdissolvedAUGUSTA CAZALSdissolvedCAMILLE LACANdissolvedCLAUDIE ANTOINETTE BORTOLOTTOdissolvedCODEMARCdissolvedCOPARCA CIE PARTICIP CONSEIL ASSISTANCEdissolvedCUMA D'AZASdissolvedEBSdissolvedGEORGES COLOMIERSdissolvedGERARD ANDRE SEGURdissolvedGERARD RAYMOND GRAUdissolvedGINETTE MARIE RIGALactiveGRAZIANNA BAROSCOdissolvedJEAN LOUIS CATALAdissolvedJEAN PIERRE LATGERdissolvedJEAN PIERRE TOTTOLOdissolvedJOSE BRUNOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

HENRI MAUREL (principal) matches PEP Henri Maurel — member of the French National Assembly, France. 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
Dissolved / struck off