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Sole trader dossier

MARIA MAMIMO

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-603742149 · 603742149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MAMIMO

fr_inpi

Registration603742149

fr_inpi

Statusactive

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Incorporated1960-12-25

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Registered addressRTE NATIONALE 7, 83480 PUGET-SUR-ARGENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

888 EVENTSactive ADVANCED TEKNIK TERMINALdissolved ANDREE POPOFFdissolved ARPOMAdissolved CAMILLE CHAROLLAISdissolved CARLINEdissolved CHANTAL REVERCHONdissolved CHAROLLAISdissolved FERNAND AUSINAactive FRANCK MAURICE JOSEPH SIGARIactive FRANCK SIGARIactive JARDINS LOISIRS DU PUGETactive JEAN MARC GIRODactive J TIGLIOdissolved LE FROMAGER DE PUGETdissolved LOISIRS ET VACANCES AU SOLEILdissolved MAISON CONFORTdissolved MARINE TRANSACTIONS REP BATEAUdissolved MAURICE DUSOLLEdissolved MIREILLE LUCETTE LEVEILLEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100