DOSSIERS / MAURICE ASQUINAZI
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Sole trader dossier

MAURICE ASQUINAZI

FRANCE · SOLE TRADER
KYBE ID: FR-783089121 · 783089121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE ASQUINAZI
fr_inpi
783089121
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
LD LE PYANET, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BELLOTdissolvedANNIE-C DROINdissolvedART MONIEactiveASSOC EQUIPE ST VINCENTdissolvedCHANTAL GOURLINdissolvedCOPROPRIETE TAMARIS PRINCIPALactiveCOP TAMARIS 4dissolvedDOMINIQUE GAILLARDdissolvedFABRICE MESSINdissolvedF.R MEDIATIONactiveGENEVIEVE LEFEVREdissolvedHUGUETTE CARTONdissolvedISABELLE ADNINdissolvedLA CAVE A VINS DU PYANETdissolvedLOUIS ROTAdissolvedMARIA GARCIA GAMBINdissolvedMARIUS NICOLASdissolvedOLEG KAVETSKYactivePIERRE EDOUARD RUDELINdissolvedRUGBY CLUB HYEROISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off