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Sole trader dossier

MAISSA ANNE TOULET-SUBERBIE-COUSY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-28
KYBE ID: FR-442097291 · 442097291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAISSA ANNE TOULET-SUBERBIE-COUSY

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Registration442097291

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Statusactive

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Incorporated2002-01-28

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Registered address16 RUE DU PRESSOIR, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMR HELALactive ASS ADELA ASS 1901active AVINAT GOTIESMANdissolved AXENTA CONSULTINGactive CAPUCINE MARIE CHANTAL MALHOMMEactive CHRISTOPHE HUANGactive FERNANDO NUNEZdissolved GENEVIEVE RENEE MASSONactive GEONDO GWANactive GERME LAGARDEactive INDIVISION LALLIER BERNARDactive JEAN PAUL DE BROSSARDdissolved JOSEPH SEBAGdissolved JULIEN AUBRUNdissolved JULIEN MICHEL JACQUES CARLIERdissolved LIU.Mdissolved MARIE-FRANCE MILLELIRIdissolved MIERAdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100