DOSSIERS / MARIE DOMINIQUE MAURA
← SearchExport PDF
Sole trader dossier

MARIE DOMINIQUE MAURA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-06
KYBE ID: FR-377501333 · 377501333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DOMINIQUE MAURA
fr_inpi
377501333
fr_inpi
active
fr_inpi
1989-03-06
fr_inpi
12 B AV DES ILES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ISAELLE SALAMANdissolvedANTOINE PASCAL PATRICE MARIE DE CALONNE D'AVESNESdissolvedAURELIE GUYOTdissolvedB3IdissolvedBERNARD EVREUXdissolvedBRIGITTE BOZONactiveCATHERINE MARIE DOYENactiveCOMPTOIRdissolvedECHO DES ILESdissolvedECHOLACdissolvedFABIENNE ALIXIENNE VINCENTdissolvedFERNANDO LOPESdissolvedINARIactiveNATHALIE CAROLE MERLEdissolved[ND]active[ND]activeSCI DE L ECHOdissolvedSCM DES DRS MASSE ET VIALARDdissolvedSEDKI BOUBAKERdissolvedSTEPHANE GERAUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100