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Sole trader dossier

MAURICE SCHMILEVITCH

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784840217 · 784840217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE SCHMILEVITCH

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Registration784840217

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Statusactive

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Incorporated1900-01-01

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Registered address43 RUE DE SAINTONGE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALG MARKETINGactive AVODAdissolved BEALL PRODUCTIONSdissolved BEATRICE ROUERactive DIDIER CHARLES RAYMOND BUREAUdissolved ERIC FLAMEactive GEORGES ZELMAN WAJNBERGdissolved ISTYA AIRdissolved JEAN PIERRE DIEHLactive LUDOVIC MARC COURROUXactive MAISON DE L'AIR ET DE L'ECOLOGIEactive MARIE MICHELE ANNICK TANGUYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved RACHEL REBEIXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100