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Sole trader dossier

AUDREY MAPITHY MA MAPITHY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-03
KYBE ID: FR-519900005 · 519900005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MAPITHY MA MAPITHY

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Registration519900005

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Statusactive

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Incorporated2009-12-03

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Registered address23 RUE BENARD, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACT INTERNAT PROTEC MERE ENFANT AFRIQUEactive AGENCE SAMARCANDEdissolved ALICE ESTHER MARION ELKOUBYactive AMBRE MENEGHETTIdissolved ANNE JEANNE MENSIORactive ANTOINE MARSILYdissolved ASS IDHPACactive ASSOCIATION BOUILLON COLLECTIFactive ASS POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNE DES LAPEREAUX DES THERMOPYLESactive BL 14active CAMILLE CHARLOTTE ALISON KAELBLENdissolved Capucine LE CALVEZactive CECILE CORNEdissolved CHRISTINE MADELEINE SIBREactive CLAUDE MARCEL FINOTdissolved COMPAGNIE TERRES DE SCENEactive Corentin Gombertactive Eric Proustactive ESTELLE CANAUDactive EVA THOMASactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100