DOSSIERS / DIDIER PHILIPPE FLORENT MAURICE
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Sole trader dossier

DIDIER PHILIPPE FLORENT MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-14
KYBE ID: FR-340050046 · 340050046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER PHILIPPE FLORENT MAURICE
fr_inpi
340050046
fr_inpi
active
fr_inpi
1986-10-14
fr_inpi
RUE Jacques Henri Lartigue, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VALENTINactiveALIETTE WERTERactiveANDRE VALLETactiveBENOIT EURINactiveBERNARD BRIONactiveCHRISTIAN HODARAactiveCHRISTIAN YDEMAdissolvedDENIS PALAZOactiveDIDIER GUIGNARDactiveDIDIER MAURICEdissolvedFRANCIS LHEBRARDdissolvedFRANCOIS FARGE-BISSONactiveFRANCOIS PHILIBERTdissolvedFRANCOIS TEXIERactiveFREDERIC DEPARISactiveFREDERIC RYBAactiveGERARD ABECASSISdissolvedGERARD CORTEY-DUMONTactiveGILLES CAZINactiveGILLES MANTEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100