DOSSIERS / ANNE MOVILIA MACEUS
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Sole trader dossier

ANNE MOVILIA MACEUS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-06
KYBE ID: FR-521698209 · 521698209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MOVILIA MACEUS
fr_inpi
521698209
fr_inpi
active
fr_inpi
2010-04-06
fr_inpi
4 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED BEN KHEMAIESdissolvedANDREI RAUdissolvedAN MULTI SERVICESdissolvedBERNARD MAHDI KLINGdissolvedBERNARD MAURICE KACZKAdissolvedBESTAUTOTUNINGactiveBRAHIMA ABIBA CHRISTELLEdissolvedCHAREF-EDDINE MECHICHIdissolvedC&T ETANCHEITEdissolvedDA CYCLESdissolvedECOTECH INGENIERIEactiveESRA TUMERdissolvedEUGENE LOUIS SCHEMBRIdissolvedEVA CONSTRUCTIONactiveFATOUMATA SISSOKOactiveFETHI BEN BELGACEM DHIBdissolvedGCI BATactiveGROUPE ANTOINE INTERNATIONALdissolvedIHSAN ULLAH IHSAN ULLAH HAZARBOUZdissolvedJACOB COHENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100