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Sole trader dossier

JACKIE MAURICE SINTES

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-484431671 · 484431671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACKIE MAURICE SINTES

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Registration484431671

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Statusactive

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Incorporated2005-02-01

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Registered address173 RUE SAINT EXUPERY, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2OUF IMMOdissolved AC PROdissolved ACTE PATRIMOINE CONSEILSdissolved ADELIA SUDactive AGENCE EXPRESS COURSES TRANSPORTSactive AUTO EUROPE TRANSACTIONSdissolved AUTO PIECES LATTESdissolved BEC CONSTRUCTIONdissolved BEC DEMOLITIONdissolved BLCdissolved BTLdissolved CLIM ECO ENERGIEdissolved DCPARTENAIRESdissolved EURL CEDRIC ETIENNEdissolved LANGUEDOC DECORATIONdissolved MECA-LOC 34active [ND]dissolved NOVATEK SOLARdissolved OLATEAMdissolved PAULETTE DEBUISSONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100