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Sole trader dossier

ALAIN MAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-447856246 · 447856246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MAQUIN

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Registration447856246

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Statusactive

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Incorporated2001-07-01

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Registered address84 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRA MARION EFTIMION-BERIOactive ANTOINE BERGEROTactive ASACSactive ASSOCIATION ALTHEIA STUDIOactive BRIGITTE CHRISTINE MAYERdissolved CHEBIL ZARROUKdissolved GILBERT LAYANIdissolved HANY KHALILdissolved INDIVISION SOUBRIERactive JEAN FRANCOIS PATRICK TINARDactive L'APOCALYPSEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEOANTICactive PAUL MAURICE BENITAactive PROMETHEE PRODUCTIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100