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Sole trader dossier

MAURICE CHARLES SAMBAIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-782768873 · 782768873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE CHARLES SAMBAIN

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Registration782768873

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1993-02-01

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Registered address6 AV DES ALPILLES, 13310 SAINT-MARTIN-DE-CRAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY DEBORAH FAVIERactive CHARLES JOSE DUPUYdissolved CLEMENTINE LASSEEactive DANIELLE HAUVILLERdissolved DOMINIQUE RICHARD CAROLE BOactive ISABELLE PRESTATdissolved KAMEL HILAactive LASSEEdissolved LAURE CLAVEdissolved LAURE FRANCOISE CADIEREdissolved MACARONIOUKdissolved MAGALIE ROSSIactive MARINA MURRUactive MEDOPHdissolved MORGANE RIOUactive NICOLAS NUSSLIactive SCI FAVIER AUDREYdissolved SCI MIAMOREactive SCI PERCOULEdissolved SCM DANCKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-01Dissolved / struck off