DOSSIERS / BRICE STEPHANE CLEMENT MAUREL
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Sole trader dossier

BRICE STEPHANE CLEMENT MAUREL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884311994 · 884311994 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRICE STEPHANE CLEMENT MAUREL
fr_inpi
884311994
fr_inpi
dissolved
fr_inpi
2020-06-25
fr_inpi
2021-01-07
fr_inpi
24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM NAJIMdissolvedAMADEUSactiveANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolvedANNE LAURE BARRAILLERactiveAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBERNARD ROGER CASTELLANIactiveCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHARBLANdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolvedFARID MEDANEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off