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Sole trader dossier

HENRI MAUCHAMP

FRANCE · SOLE TRADER
KYBE ID: FR-778610006 · 778610006 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI MAUCHAMP

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Registration778610006

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Statusdissolved

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Dissolved1900-01-01

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Registered address71270 MOUTHIER-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE MIGNARDdissolved ASS FONCIERE DE MOUTHIER EN BRESSEactive BERNARD AUBERTdissolved CANTINE SCOLAIREdissolved CHANTAL MALIKA ELISABETH ROYERdissolved COOPERATIVE AGRICOLE DE FROMAGERIEdissolved DANIEL BONNINdissolved DOMINIQUE PROSTdissolved EUGENE MARCEL RODOTdissolved FRANCOIS REBOUILLATdissolved FROMAGERIE DE DISSEYdissolved JEAN GUILLOTdissolved JOSEPH MARTINdissolved JULIEN HENRI RODOTdissolved LA CHASSE BRESSANEactive LOUIS NOUVELOTdissolved LUCIEN VAILLANTdissolved MARC BERTHOTactive MARCEL ROUXdissolved MARC PERRETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI MAUCHAMP (principal) matches PEP Henri Mauchamp — Q66501201. 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

1900-01-01Dissolved / struck off