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Sole trader dossier

CALOGERO MAURICI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-13
KYBE ID: FR-424385177 · 424385177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALOGERO MAURICI

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Registration424385177

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Statusactive

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Incorporated1999-09-13

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Registered address44 RUE DE MIROMESNIL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS JUMP 2000active CARINE POUGIN DE LA MAISONNEUVEdissolved C'EST MA TOURNEEdissolved DAMIEN BOULATactive ERIC SONNactive JASON BETTENCOURTdissolved KAPAdissolved LAN VUactive LAUREN CLECHactive MARQUET FASHION GROUPactive MORGAN ACADEMYdissolved MORGAN EUROPEdissolved [ND]active [ND]dissolved PAUL WRIGHTdissolved PAVAN MUSICdissolved SIGHT EDUCATION FRANCEdissolved SOC EDITION MUSICALES 7O7dissolved SOFYA LOSEVAdissolved STUART SOYO DORCAS GRAHAMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100