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Sole trader dossier

MAURICE MAUGEST

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-669701351 · 669701351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE MAUGEST

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Registration669701351

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Statusactive

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Incorporated1900-01-01

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Registered address20 RUE GAMBETTA, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACDPdissolved AGBdissolved AGENCE MEXICOdissolved ARES ENVIRONNEMENTactive ATLAS CLEAN SERVICEdissolved BATIMENT TECHNIQUE ET CONSEILSdissolved BEAUFAL DESIGNdissolved BERIOSAactive BRIGITTE CHARLESdissolved C.M RAVAL METdissolved C&N TRADUCTIONdissolved COACHING ACTION PROJETdissolved DA SILVAactive EBPactive ETABLISSEMENT LUCASdissolved FRANCK RENE CLAUDE GROSSdissolved INDIVISION NICOLAS GUIORGOBIANIactive MARIO TOMASUCCIdissolved MDM AUTOMOBILESdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100