DOSSIERS / MICHEL MAURY
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Sole trader dossier

MICHEL MAURY

FRANCE · SOLE TRADER · INCORPORATED 1981-07-07
KYBE ID: FR-784261604 · 784261604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MAURY
fr_inpi
784261604
fr_inpi
dissolved
fr_inpi
1981-07-07
fr_inpi
1993-12-22
fr_inpi
5 RUE CASSETTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMELINEdissolvedALAIN WEBERdissolvedARNAUD LEICKactiveCLAUDE VILLIERS-MORIAMEdissolvedELIE LEO DOTTELONDEactiveFRANCINE WAGNERdissolvedFREDERICA WOLINSKIdissolvedFREDERIQUE BAULIEUactiveHENRI LECLERCdissolvedIPR FINANCEdissolvedKOKORO SEITAI FRANCEactiveMartina BIONDOactiveMME DE LA BIGNE MR DEGAALON FRANCOIS SactiveMR CASTAGNA JH MR CASTAGNA C MME BOTTA MactiveMR SOUBRIER JACQUES MR SOUBRIER CLAUDEactiveMURIEL BROUQUET-CANALEdissolvedNATHALIE ASSALdissolvedNATHALIE SENIKactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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