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Sole trader dossier

MAURICE NECTOUX

FRANCE · SOLE TRADER · INCORPORATED 1964-04-09
KYBE ID: FR-784454928 · 784454928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE NECTOUX

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Registration784454928

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Statusdissolved

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Incorporated1964-04-09

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Registered address74 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMIdissolved ANDRE CHARRIEREdissolved CABANEL DAGALLIERactive CHAIM IGLICKIdissolved CIPELECdissolved EUROPE CONFECTIONdissolved GWLADYS SAVIGNACactive HONG NI HANactive JEAN-PHILIPPE YOUSSOUFdissolved Jules Ballandactive KARIM BENDJOUDIactive LAURENT C J CLAUDE MARTINESactive MOKOLOCOactive [ND]active [ND]active NZANOdissolved PANAYOTIC LYKAVGERIactive PARIS HANOIdissolved RAYMOND GRIMAUDdissolved SARL CELIKdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100