DOSSIERS / MAURICE JACQUES BANSE
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Sole trader dossier

MAURICE JACQUES BANSE

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-327092508 · 327092508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE JACQUES BANSE
fr_inpi
327092508
fr_inpi
active
fr_inpi
1982-06-01
fr_inpi
44 GRANDE RUE, 77135 PONTCARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALD SARLdissolvedBANSE DUGUE SDFactiveBARBARA RENATE KATZERactiveB.A.T.I.C.dissolvedBulent KACIRactiveCHARLIE FACTORYactiveCRISTOS VARVEROPOULOSdissolvedENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolvedFABIENNE CANOactiveFRANCO LUCIANOdissolvedHARB & CIEactiveIMMOBILIERE BENOITactiveJADE FACTORY 77activeJEAN ADADOGLA EWUdissolvedMURIEL HELDdissolvedNICOLE CHABRIELdissolvedNYB COMPANYdissolvedSIMOES ET CIEdissolvedSOUSA AVELINOdissolvedTOUT L IMMOBILIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100