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Sole trader dossier

ANTONIO MAIA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-10
KYBE ID: FR-331572164 · 331572164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO MAIA

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Registration331572164

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Statusdissolved

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Incorporated1991-04-10

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Registered address34 CHE DES COURSES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT DASSIEdissolved BRUNO PHILIPPE DUMOUILLAactive DANIEL HOCTORdissolved DANIELLE JULIENdissolved FRANK Joseph MC MORROWdissolved JEAN-FRANCOIS DOREdissolved JEAN-MARC yves alfred DEBINCHEdissolved JOHN EDWARD HITCHINGSdissolved LAURENT GUY ROGER SALCEDOactive MARIE-HELENE MIREILLE REMYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100