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Sole trader dossier

MARIE-THERESE MAURY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401886734 · 401886734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-THERESE MAURY

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Registration401886734

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Statusactive

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Incorporated1994-01-01

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Registered address12640 RIVIERE-SUR-TARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GEORGES GABRIEL POURQUIEdissolved ALBERT TROUSSEAUdissolved ANDRE JULES GASTON POURQUIEdissolved ARMAND HIPPOLYTE CHARLES MAURYdissolved ASSOC LE ROC DE PEYRELADEdissolved BERNARD GEORGES M LECOUSTREdissolved BRUNO ANDRE LAFAYSSEactive ECHO DE LA VALLEEactive ECOLE FAMILIALE ECOLE PRIVEEdissolved EURL ROUVIERE FRANCISdissolved FLORENCE ALBERTE VAISSIEREdissolved FRANCOIS CROSdissolved FRANCOISE ANDREE MAURELdissolved FRANCOIS GARLENCdissolved FREDERIQUE VERDIERdissolved GABRIEL VAYSSIEREactive GEORGES ROUDILdissolved GERARD JULLIENdissolved GUY CALVETdissolved HELENE MANSONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100