DOSSIERS / MAQUIN
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Company dossier

MAQUIN

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814501656 · 814501656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAQUIN
fr_insee
814501656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-12
fr_insee
2016-12-19
fr_insee
48 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FRANCIS DAVID MICHEL TORRESdissolvedGUILLAUME DRAVIN APPELLdissolvedJULIEN AUFFRETactiveLOCATION EN MEUBLE NON PROFESSIONNELactiveLUCIE MAINEactiveMAEL BEN OMRANEdissolvedMAELLE JUILIE BETTINA MARIAdissolvedMAELLE THOMASactiveMARIO DE SA TEIXEIRAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNicodème Feidirogai GOUNIFIOactiveOTTAVIO JOSEPH RAPHEL KHALIFAactivePIERRE BESSONdissolvedSLG PAYSAGEactiveSYND.COPR. DU 48 R DU GENERAL LECLERCactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off