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Sole trader dossier

MAURICE VERIEPE

FRANCE · SOLE TRADER
KYBE ID: FR-785343484 · 785343484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE VERIEPE

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Registration785343484

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Statusdissolved

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Dissolved1990-10-31

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Registered address36 RUE DES VALLEES, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A DAOUDIdissolved AFOLKIdissolved AMINA CHETIMA MALAMdissolved CLAUDIU CIOANAdissolved DAVID JULIEN GEBAONIactive DELTA TRADINGactive EAT & TEAdissolved FRANCOISE MADELEINE LEHAYactive JEROME GUYNETactive L ESPERLUETTEdissolved MOUSTAPHA CHETIMAdissolved [ND]active [ND]active [ND]active PASCAL HESSEMANSdissolved RENEE HENRIETTE BOURGUETdissolved RIDHA EL ASSADIdissolved SOCIGdissolved STEFANITA ALIN CAPRAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-31Dissolved / struck off