DOSSIERS / MAURICE HENRI SIARI
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Sole trader dossier

MAURICE HENRI SIARI

FRANCE · SOLE TRADER · INCORPORATED 1959-11-01
KYBE ID: FR-095976759 · 095976759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAURICE HENRI SIARI
fr_inpi
095976759
fr_inpi
dissolved
fr_inpi
1959-11-01
fr_inpi
12 PL GEORGES CLEMENCEAU, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PIERRE PAUL BASCOUGNETdissolvedBRIGITTE MONTOYAdissolvedCLAUDINE GERMAINE MARIE GANGNEUXactiveCLEMLAB INVEST HOLDINGactiveCONCEPT RENOVATIONactiveETABLISSEMENTS LES FRERES SIARIdissolvedGREEN OMNICORE CONSULTINGactiveHESTIAdissolvedHOLDING SIARIdissolvedJACQUES HENRI FICAactiveLJS TRANSPORTSactiveLOUANES HAMANAactive[ND]dissolved[ND]activeOSOKLEdissolvedOUREA PATRIMOINEdissolvedPANACHEactivePREMIER MOD PAUdissolvedROBERT HYGENdissolvedSARL SCHELFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100