DOSSIERS / XAVIER MAURIN
← SearchExport PDF
Sole trader dossier

XAVIER MAURIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-788944197 · 788944197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER MAURIN
fr_inpi
788944197
fr_inpi
active
fr_inpi
2012-10-30
fr_inpi
8 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.R.BdissolvedCASALUNGI BATdissolvedCELIA MARIE QUADRIdissolvedETUDES DIAGNOSTICS EXPERTISESdissolvedGERARD CHARLESdissolvedGIUSEPPE CARABETTAdissolvedJEAN DOMINIQUE CHIKIROUdissolvedKEZAKOdissolvedLISAJEdissolvedLISA PINSONactiveMAURIN HECTOR CESAR BRETAGNEdissolvedMECANIQUE GENERALE RUBINIdissolvedMECAPOLISdissolvedMICHEL GLAIZEdissolved[ND]dissolvedPATRICK MARCHESIdissolvedROBERT ANDRE LOUIS GRINDAdissolvedTECHNIBARactiveTRAVEL AND LIBERTYdissolvedVICTOR PIERRE GILLINOdissolved

+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