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Sole trader dossier

JACQUES MACAURIE

FRANCE · SOLE TRADER · INCORPORATED 1980-07-11
KYBE ID: FR-319498218 · 319498218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES MACAURIE

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Registration319498218

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Statusactive

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Incorporated1980-07-11

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Registered address87 AV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURE CACHANdissolved AVOREdissolved B.P.A 2Mdissolved FOOD CACHANactive GALERIES CACHANAISESdissolved HAN HUYNHdissolved HENRI DELOGUactive IMMOBILIERE BRIANDdissolved IMMO BRIAND GESTIONactive JACQUELINE FOUQUIERdissolved MAURICE DESCHAMPSdissolved MJ FRESH FOODactive [ND]active Ovidiu Adrian Petrencudissolved QIANQIAN WANGactive SALMA MOUMENdissolved SARL URBAN FOODdissolved SCI BG 94dissolved SHUXIN HUdissolved SMARTPHONE MULTISERVICESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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