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Sole trader dossier

JEAN MAURY

FRANCE · SOLE TRADER
KYBE ID: FR-783801194 · 783801194 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MAURY

fr_inpi

Registration783801194

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LILLE, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

abderrazzak mouffokactive ALBERT GEERAERTdissolved ALBERT LAHAYEdissolved ALFRED SPAMPINATOdissolved AMAUR SAOUD AMEUR SAD SAOUDdissolved ANCIENS ETABLISSEMENTS A DESTOMBEdissolved ANNA BULTEELdissolved BELKACEM BOUAZZAdissolved Boubaker Belgacemactive C DEBUISNEdissolved CLAUDE DANIEL PROCUREURdissolved CLAUDE LIENARDdissolved C LECOEUVREdissolved EMILE ALBERT CARETTEdissolved EPSE DE TAERVERNIER CALLEWAERTdissolved EUGENE GASTON CAMILLE MARRECAUdissolved HADDA GUERROUCHEdissolved JULIE BYTTEBIERdissolved KELTOUM TALEBdissolved MARIO SALARISdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN MAURY (principal) matches PEP Jean Maury — Q66499904. 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

1984-12-25Dissolved / struck off