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Sole trader dossier

MAURICE RICHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314985748 · 314985748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE RICHE

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Registration314985748

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Statusactive

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Incorporated1979-01-01

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Registered address28 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN JACKY SASPORTESdissolved ALIENOR CECILE MARIE AUDE RICHEdissolved ARIS - C2.RISKdissolved AS GLOBAL INVESTMENT COMPANYdissolved CMDPHdissolved HENRI CAILLAVETactive LOUIS ROGER JACQUES CHAPERONdissolved NATHALIE ELIANE GENEVIEVE COURAUactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAULETTE PERRINETactive SASPORTES 2dissolved SASPORTES SCIdissolved SCI LEBAIFORdissolved SCI LES MOUETTESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100