DOSSIERS / MAURICE ANNE FLESKENS
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Sole trader dossier

MAURICE ANNE FLESKENS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421263534 · 421263534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAURICE ANNE FLESKENS
fr_inpi
421263534
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
23 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH DERAMCHIactiveALBERTA IMMOBILIERdissolvedALEXANDRA VARGOVAdissolvedAMETIOdissolvedANNA KAZNACHEEVA-ALEXANDROVAactiveASS CTRE DE SOINS NOTRE DAME BON SECOURSdissolvedAVENIR DANSEdissolvedCOMMUNAUTE RELIGIEUSE BON SECOURSactiveCONCIERGERIE RIVIERA ALL SERVICEactiveDEL GIUDICEactiveEnzo Julien GALPINactiveGM BATIMENTdissolvedJACK FRANCOIS SIMON BERGERIOUXdissolvedJAROSLAV KOSTOLANSKYdissolvedLAURENCE LIEBMANNactiveLOANN VOYAGESdissolvedMONTANA IMMOBILIERdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100