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Sole trader dossier

IOAN MARIS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-504165408 · 504165408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN MARIS

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Registration504165408

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Statusdissolved

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Incorporated2012-04-15

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Registered address32 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANCLAJEdissolved AXESS-ITdissolved BG FINANCEdissolved CAPVALUEdissolved CHRISTIAN DAVIDactive ELOISE EMMANUELLE CHELKLEMdissolved FLORENCE LORENTZactive GINO VERRECCHIAdissolved GS COMdissolved HOLDING ORSEAUactive HYGEE CONSULTANTSdissolved INFO SERVICESdissolved IVOIREactive KUDEKLAactive NADIA AFROUNdissolved NATHANIEL PHILIPPEdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100