DOSSIERS / MICHEL MAURY
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Sole trader dossier

MICHEL MAURY

FRANCE · SOLE TRADER · INCORPORATED 1972-11-27
KYBE ID: FR-781730411 · 781730411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MAURY
fr_inpi
781730411
fr_inpi
dissolved
fr_inpi
1972-11-27
fr_inpi
2000-09-30
fr_inpi
AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA SETI KHIALdissolvedANTUEL DISTRIBUTIONactiveARCAD' MODEdissolvedCHAUMIN DURAND ET CIEdissolvedCHRISTIAN HENRI MARCEL DELBARYdissolvedCHRISTIAN J CLAUDE MALBECdissolvedCLAUDE SYLVIA JOMAINdissolvedCORINNE DAVIDdissolvedDANIEL GRAFFINdissolvedETS BOUYdissolvedFLASH BACKactiveJ.CARLESdissolvedKLEIN SARLdissolvedLE GOLDOROCdissolvedLES FERMES DU PERIGORDdissolvedMARIE CLAUDE MARCELdissolvedMEUBLIMA DISTRIBUTIONdissolvedMICHEL ANDRE MARIE LEGERdissolved[ND]active[ND]dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

MICHEL MAURY (principal) matches PEP Michel Maury — community councillor of Carcassonne Agglo. 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