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Sole trader dossier

JEAN FRANCOIS MARIBAS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-424334993 · 424334993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS MARIBAS

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Registration424334993

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Statusactive

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Incorporated1992-02-01

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Registered address3 CHE CAMILLE PISSARRO, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SALEMdissolved AZIZA AZRIdissolved BB VTCdissolved BRUNELLE NSINGANIdissolved CARLOS MONTEIRO PIRESdissolved CHARLIE PATRICE COLLETactive L'ADP FRANCEdissolved MOHAMED BOUMANSOURdissolved MSC BATactive Nadhir BEN MESSAOUDactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PFC PLAQUISTEdissolved PHILAHI DAHALANIdissolved SOUKENEH N'DIAYEactive YOHANN HENRI FIEVETdissolved Zainabe dramédissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100