DOSSIERS / MAURICE SENEGAL
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Sole trader dossier

MAURICE SENEGAL

FRANCE · SOLE TRADER
KYBE ID: FR-781209358 · 781209358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE SENEGAL
fr_inpi
781209358
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
16200 MAINXE-GONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNADETTE MOCQUETdissolvedCLAUDE CHARPENTRON ET COMPAGNIEdissolvedCLAUDE MEMAINdissolvedCOMMUNE DE GONDEVILLEdissolvedCOMMUNE DE MAINXEdissolvedCTRE COM ACTION SOCIALE DE GONDEVILLEdissolvedCTRE COM ACTION SOCIALE DE MAINXEdissolvedDOMINIQUE GASTON MAURICE DAVYdissolvedFOYER THEATRAL ET D'EDUCATION POPULAIREactiveFRANCIS LACOMBEdissolvedGERARD BACLESdissolvedGROUPEMENT FONCIER AGRICOLE DU BERLANDIERIdissolvedGUY NOBLETdissolvedINDIVISION CHARPENTRONdissolvedJACKY NAVARREdissolvedJEAN CLAUDE CUSSAGUETdissolvedJEAN DAVYdissolvedMARCEL DOUCHETdissolvedMARCEL PUGNETdissolvedMARIE THERESE PIERRETTE LARTONNIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off