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Sole trader dossier

MARIA SIPOS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438615353 · 438615353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA SIPOS

fr_inpi

Registration438615353

fr_inpi

Statusactive

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Incorporated2001-07-01

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Registered address62 AV CYRILLE BESSET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELAZIZ HAKIMIdissolved ABDELHAMID ESSAIDIdissolved ALAIN ESCRIVAdissolved ANNE LAMAUDactive ANNICK ROGARDdissolved B B Hdissolved BERNARD ANDRE JULIEN ROYERdissolved EURO-AZURdissolved FREDJ NEFFATIdissolved GOUTA M'HANDIdissolved HEDI BEN REKIK ARDHAOUIdissolved JAMEL LANDOLSIdissolved JEAN CLAUDE DI PIETRAdissolved JESSICA PIERETTE MARINONIactive J.M.R STORESdissolved JOSIANE ROSE CROLLANTIdissolved LUCIE CHANTAL MARINdissolved MARIE YVETTE FELICITEdissolved MOHAMED LARBI BEN MOHAMEDdissolved MOHAMED ROMDHANIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100