DOSSIERS / ANNE MAUPOME
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Sole trader dossier

ANNE MAUPOME

FRANCE · SOLE TRADER · INCORPORATED 2005-12-12
KYBE ID: FR-487885493 · 487885493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MAUPOME
fr_inpi
487885493
fr_inpi
dissolved
fr_inpi
2005-12-12
fr_inpi
65150 NISTOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CASTERANactiveALAIN RUMEAUdissolvedANNE-MARIE COLETTE SEUBEdissolvedANNIE ANNIE-MARYSE RUMEAUdissolvedASSOC DECOUVERTE VALLEE DU NISTUSactiveCHARLES CASTERANdissolvedDENISE BERTHE FRANCOISE MARIAdissolvedDIDIER JEAN LOUIS CASTERANdissolvedELISE DANIELLE MARIE CAMPANdissolvedFERNAND BAPTISTE NOE CAMPANdissolvedGROUPEMENT PASTORAL D ESTIVEREactiveGRP PASTORAL MONTAGNES DE NISTOSactiveGUY NOEL AIME RUMEAUactiveHERVE FRANCOIS DOMINIQUE DOMIN RUMEAUdissolvedJAKIE YVES SEUBEdissolvedJEAN-FRANCOIS PASCAL RECURTdissolvedJOEL ELIE FORASTEdissolvedJOSEPHINE RIBAUTdissolvedLES CENTAUREESactiveMARIE AUGUSTINE RUMEAUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100