DOSSIERS / ALEXIS MAUCRIAU
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Sole trader dossier

ALEXIS MAUCRIAU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-408165553 · 408165553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS MAUCRIAU
fr_inpi
408165553
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolvedALAIN MORELactiveALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedANNIE SALVANactiveASSOC SYND LIBRE HAMEAU GOLF OCEANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHARLYdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIELE MAURICETTE JACQUOTdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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