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Sole trader dossier

MAURIZIO CHIRICI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-24
KYBE ID: FR-528467004 · 528467004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURIZIO CHIRICI

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Registration528467004

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Statusactive

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Incorporated2010-11-24

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Registered address12 B RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MAUREAUactive AURELIEN CHENactive CATHERINE DOMINIQUE GAUactive GUY CHALOM HAIM LELLOUCHEdissolved JEAN-CHARLES PETIT-GATSdissolved KARIM SCHLAPPIactive LAURA ANNE GUYLAINE SIMONactive LAURENCE EUGNIE GINETTE TREBUGEAISactive LEA HYBREactive LES 3 Ldissolved MARGHERITA MATRICARDIactive MARIE-RENEE FLAJSZANERdissolved MSP VILLAGE JOURDAINdissolved [ND]active [ND]active PIERRE DEGENSZAJNdissolved PIERRE HYBREactive PIERRE LUC BERTRAND BUHANNICdissolved SCI MAKOVEC SCHLAPPIdissolved SOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100