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Sole trader dossier

MAURICE RONDEL

FRANCE · SOLE TRADER
KYBE ID: FR-784296576 · 784296576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE RONDEL

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Registration784296576

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Statusdissolved

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Dissolved1995-07-17

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Registered address12 RUE ERNEST PSICHARI, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXSdissolved ARCHANGEdissolved ASSOCIATION FRANCE ASIEactive ASSOCIATION HARMONIE MEKONGactive CAPRIactive CEZEMBREdissolved CFG EXPERTISESdissolved FIREV EXPERTSdissolved FRANCIS KIERSZENBAUMactive GLPDPactive HENRY BOUANICHEdissolved ITHAQUEdissolved JANNA LAPIDUSdissolved LENA MARKARIANactive LIGHTSTONEdissolved MANREIdissolved MARIA TERESA STELLACCIdissolved MARIE MARGALLdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-17Dissolved / struck off