DOSSIERS / CAROLE MAUCCI
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Sole trader dossier

CAROLE MAUCCI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510622194 · 510622194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE MAUCCI
fr_inpi
510622194
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
12 RUE CLAIRAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCCZ IMMOdissolvedCélia Elise Djamila Alberte Sadaouiactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100