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Sole trader dossier

ANAIS FRANCOISE PATRICIA MAQUINGHEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-519007116 · 519007116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS FRANCOISE PATRICIA MAQUINGHEN

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Registration519007116

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Statusactive

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Incorporated2009-09-01

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Registered address4 RUE de Boston, 62200 Boulogne-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE FRANCOIS GABRIEL CREVECOEURactive AURELIE MATAGUEZactive BOSTON 4dissolved CAROLINE GERALDINE STEVANCEactive CORALIE EDITH MARTINE LOEUILLETactive C P DIFFUSIONdissolved EMMANUELLE WALLETactive FOURNITURES INDUS REPAR AUTOMOBILESdissolved GEOFFRAY MARCOURT-MARREactive GEORGES AUGUSTE LECOEUVREdissolved GRAZIELLA DETANTactive HELENE BARBARA CATHERINE FOURDRIGNIERactive HELENE BUTORactive JEREMY GREGORY DHIEUXactive KINE 55dissolved MARIE-CHRISTINE JEANINE BAILLIEUdissolved MAXIME KOSMALAdissolved NATHALIE MADELEINE GURYactive [ND]dissolved PIERRE COMELLOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100