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Sole trader dossier

DAVID MAULNY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-27
KYBE ID: FR-798984670 · 798984670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MAULNY

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Registration798984670

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Statusdissolved

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Incorporated2013-11-27

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Dissolved2024-09-10

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Registered addressMAUBREUIL, 44470 CARQUEFOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACROCIMEdissolved ALAIN CHEREAUactive ALAIN M BAKOBactive ANTHONY BEAUDOUINactive ASSOCIATION POUR LA READAPTATION CARDIOVASCULAIRE AGGLOMERATION NANTAISEactive AUDREY VITUdissolved AUDUSSEAU RENE ET MARIE MADELEINEactive BOUYER LAURENT ET FORGET KARENactive BRICE BAUBRANDdissolved CHRISTIAN RAIMBAULTactive DANIEL LAMBERTactive DIDIER LE COZdissolved DOMINIQUE BRIDONactive ETIENNE PINactive FABIENNE TASSEactive FLORENCE MARCELLE SIMONE TASSEactive FLORIS Ugo Louis BLINdissolved INDIVISION DELEPLANQUE-RENAUTdissolved JEAN CHARLES VASSEURactive JEAN-CLAUDE DIGUETdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-09-10Dissolved / struck off