DOSSIERS / CABINET INFIRMIER MAOUI-LAIZET
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Company dossier

CABINET INFIRMIER MAOUI-LAIZET

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445391212 · 445391212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET INFIRMIER MAOUI-LAIZET
fr_insee
445391212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-21
fr_insee
18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolvedANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedBY-PE DELIVERYdissolvedCEDRIC ZUNINOdissolvedCHEIKH AHMED TIDIANE NDIAYEdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveGUIMA NETTOYAGEactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveINFIRMIER MAOUIdissolvedJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
JEAN YVES LAIZETPrésident—France registry
MONCEF MAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100