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Sole trader dossier

MAURICE GENEVIEVE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-394669162 · 394669162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE GENEVIEVE

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Registration394669162

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Statusdissolved

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Incorporated1994-04-20

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Registered addressFOND SAVANE, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN BERNARD LENOIRdissolved ATHANASE FRANTZ MARIE-JOSEPHdissolved BRADBARBER-SHOPdissolved BRUNO ALIX BOBIdissolved COLETTE ARLETTE TAVERNIERactive CONCEPT MULTISERVICESdissolved ESPOIR CYCLISTE DUCOSSAISactive FRANTZ SYLVESTRE CAMIULdissolved FULBERT LEON JEAN-FRANCOISdissolved Geraldine GORONactive GERARD HUMBERT ROSE-ANTOINETTEdissolved GUYLAINE CORINNE GERVINETdissolved JEAN-BAPTISTE JOSEPH GAUdissolved JEAN FRANCOIS DANIEL CAMIULactive JEAN PIERRE JONATHAN BOUVILLEactive LEO LOUISE-AMBROISINEactive LIONEL NATHANAEL MITRAILactive LYVFRESHdissolved MARCELLE LOUISE JEAN RAYMONDactive MARIE ANGE VINCENT-SULLYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100