DOSSIERS / MARIE LE MAILLAUD
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Sole trader dossier

MARIE LE MAILLAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531564318 · 531564318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LE MAILLAUD
fr_inpi
531564318
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
43 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELFATTAH GOUJAdissolvedALAIN CHOPPICKdissolvedAUX DEUX AMIS PRIMEURSactiveBACCAR BECHIR DHAN ABDESSELAMdissolvedCYRILLE HUCHETdissolvedINDIVISION OUALHIactiveJEAN CLAUDE DEJEANdissolvedLC ORdissolvedLUC ROBERT PIERRE WEEGERdissolvedMACLISEdissolvedMICHEL JEAN MARCEL BOURNAZETdissolvedMONGI OUALHIdissolved[ND]active[ND]dissolvedNICOLAS GAZZOLAactiveNICOLAS JULIEN GAZZOLAdissolvedRAPHAEL PIERRE JEAN BATTARELdissolvedSARA PATTACINIdissolvedSUPERCODEXactiveTHOMAS GRUNBERGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100