DOSSIERS / MAURICE KAUFFMANN
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Sole trader dossier

MAURICE KAUFFMANN

FRANCE · SOLE TRADER
KYBE ID: FR-778911511 · 778911511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE KAUFFMANN
fr_inpi
778911511
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MAR RHADEdissolvedALBERT BUSSOTdissolvedALFRED PONTONdissolvedALINE ERBLANDdissolvedANDREE SCHREIBERdissolvedANDRE MICHELdissolvedANDRE SCHNEIDERdissolvedANNE ROSE HOBOHMdissolvedBESEYdissolvedB SCHWINDENHAMMERdissolvedCECILE GRUSSdissolvedCHARLES WISSENdissolvedC HEIMBURGERdissolvedCOLETTE DEMOIZETdissolvedDANIEL BALTZINGERdissolvedFERNAND GSELLdissolvedFERNAND NEYERdissolvedGEORGES FRUHdissolvedGEORGES JOSEPH SCHNEIDERdissolvedGEORGES MARIE EUGENE FRECHdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off