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Sole trader dossier

JAAFAR MAAOUNI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788486140 · 788486140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAAFAR MAAOUNI

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Registration788486140

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2014-01-31

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Registered address10 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENOR MATETactive BERNARD LUCIEN DUBOISactive BOULEdissolved CASSIDYdissolved CECILE FAUREdissolved COPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactive CSP LEGALdissolved ENSEIG PLURIDISCIP EDUCATIVESactive EPE EPPREPactive FINANCIAL INNOVATION PARTNERSdissolved FREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolved GALERIE AMALTHEEdissolved GUILLAUME CHOVEAUXdissolved ISABELLE BAILLYdissolved JEAN ALAIN LABATactive LES CHASSEURSdissolved LOCASOLOG SAdissolved LOIC VINCENT BLANCHARDactive LORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolved MATHIS MATHIS MAZUREKdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off