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Sole trader dossier

HANS MADUZ

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-484236955 · 484236955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANS MADUZ

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Registration484236955

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Statusactive

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Incorporated2004-01-01

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Registered address48 BD EMILE AUGIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRIEactive ANNE-LAURE CHARLOTTE YVONNE DENISE CUIDETdissolved AUSTERLITZ IVdissolved BENOIT JEAN JEROME LAMOINEactive CATHERINE MUSSOdissolved CLAIRE GANDILLOTdissolved DOMINIQUE MUSSOdissolved Isabeau SOLEAUactive Jennifer Mariela Sepulvedaactive LAMINVESTdissolved Manon LANTOINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE THEVENETactive SCI ARALMI10dissolved SCI GALMI18dissolved SCI SGactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100