DOSSIERS / MICHEL DOMINIQUE MAFFRE
← SearchExport PDF
Sole trader dossier

MICHEL DOMINIQUE MAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-25
KYBE ID: FR-443278601 · 443278601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL DOMINIQUE MAFFRE
fr_inpi
443278601
fr_inpi
dissolved
fr_inpi
2021-06-25
fr_inpi
12 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES MARIE CHANTAL MILIOTIactiveAUDE BERTRANDactiveBRIGITTE GONZALEZactiveBRUNO CROSTEdissolvedBRUNO PIERRE ANDRE DUPERRINactiveBRYAN ALAIN BELLANGERdissolvedCLAUDE BRISdissolvedDIFFUSION CENTRALE TEXTILEdissolvedDIVINE COSMETICSdissolvedDREAMVAPE31activeDRIMS 31dissolvedEPICERIE ST CYPRIENdissolvedERIC SERIEYSdissolvedIVY BUCKMANdissolvedJEAN BERNARD KLEINBERGdissolvedJEAN-NOEL MONTBROUSSOUSdissolvedJOSEPH SAINT-VIGNESdissolvedKAREN TSIRUNYANdissolvedMOBIL & ELECTRONICS PARTSdissolvedMYRIAM LIANDIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100