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Sole trader dossier

MARIANO MAILLIE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-512711169 · 512711169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIANO MAILLIE

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Registration512711169

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Statusdissolved

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Incorporated2015-07-20

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Registered address19 RUE NEUVE D'ARGENSON, 24100 BERGERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Aimé VISSEactive A.M.I.C.O.V.A.B.active ASS COM ARTS APPLIQUES MUSIQUE HARMONIEactive ASSOC DEVELOP ACTIVITES TOURIST ECONOMactive ASSOCIATION DE JUMELAGE BERGERAC-FAENZAactive ASSOCIATION POUR LA 94EME FELIBREE A BERGERACdissolved ASSOCIATION POUR LE DON DU SANG BENEVOLE DU BERGERACOISactive Christopher Rigauxactive COMITE DE JUMELAGE BERGERAC-KENITRAactive COMITE DE JUMELAGE BERGERAC-REPENTIGNYactive COMITE DE JUMELAGE - OSTROW WIELKOPOLSKIactive COMMUNE DE BERGERACactive COS COMITE D OEUVRES SOCIALESactive DAVID DOUAIREactive EMILIO CHRISTOPHER MIKE STEIMBACHdissolved FLORENT PATRICE MAIGNALactive ISRAEL DAUHERdissolved JESUS FLORESdissolved KEVIN POYETactive LAURENT JIMENEZ FERNANDEZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100