DOSSIERS / ALLAN MARC MICHEL MAOLE
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Sole trader dossier

ALLAN MARC MICHEL MAOLE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-411769110 · 411769110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN MARC MICHEL MAOLE
fr_inpi
411769110
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
42 RTE des Vespins, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ACPactiveACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALINE ODETTE HENRIETTE BOUSQUETactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANDRE FRANCOIS BARTHELEMYdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolvedANNICK VINTGESdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100