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Sole trader dossier

DANIELE MAURY-LARIBIERE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-22
KYBE ID: FR-390961043 · 390961043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE MAURY-LARIBIERE

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Registration390961043

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Statusdissolved

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Incorporated1992-12-22

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Registered address19 RUE DE LA TREMOILLE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMAR ZIDANEdissolved ANDRE QUINTARDdissolved ASS LES CHASSEURS DE LA GUERCHEactive ASSOC DES EPARGNANTS DE FRANCEactive ASS YGALactive BDCP PROPERTIES 1active B. DURAND CAPITAL PARTNERSdissolved BESTEL PARTNERSdissolved BLUESEA HOLDINGactive CHANTAL HOWARDactive CHARTPARK LIMITEDactive CONSEIL NAT COLLECT TERRITO AUDIOVISUELactive COPR 19 RUE DE LA TREMOILLE 75008 PARISactive DG CLIMATISATIONdissolved DIGITALE TELEVISIONdissolved EDOUART VIDILdissolved ELISABETH BAEZAdissolved ELISABETH DYANactive EMA FILMSdissolved ESTEBAN LOPEZdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100