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Sole trader dossier

RENEE CRETIN-MAITENAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428028005 · 428028005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENEE CRETIN-MAITENAZ

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Registration428028005

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Statusactive

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Incorporated1989-01-01

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Registered address39220 BOIS D'AMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES PIARDactive ALBERT LACROIXdissolved CLAUDE MELESIdissolved EGLISE PAROISSEactive GUY MERMETactive INDI DORCHIES TOULONactive JEAN-NOEL BATTEUXdissolved JEAN ROUSSELactive JEAN SENECHALactive LEANDRE CRETINdissolved LEA PROSTdissolved LILIANE ANNE MARIE CRETINactive MARIE-JOSEPHE PAGETactive [ND]active [ND]active [ND]active [ND]active OMER LACROIXactive PIERRE LACROIXdissolved RENE PIERRE MARIE LACROIXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100