DOSSIERS / A-JULIEN MAUCLUC
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Sole trader dossier

A-JULIEN MAUCLUC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431013218 · 431013218 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A-JULIEN MAUCLUC
fr_inpi
431013218
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
BD ALLEGRE, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCARAIBE METALdissolvedCENTRAL CARdissolvedCLAUDE JEAN TOMdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDELPHINIA SEA CONSERV FRANCEdissolvedDUFOUR 54dissolvedEDOURD BARSALONactiveETAB REGAL ART MMdissolvedFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100