DOSSIERS / AMANDINE MADELEINE MARGUERITE MAUGY
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Sole trader dossier

AMANDINE MADELEINE MARGUERITE MAUGY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-03
KYBE ID: FR-798600656 · 798600656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE MADELEINE MARGUERITE MAUGY
fr_inpi
798600656
fr_inpi
active
fr_inpi
2013-11-03
fr_inpi
34 RUE DU SOLEIL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACADOSPORT SARLactiveAMSBdissolvedANNIE MACHdissolvedASSOCIATION DES TOILESactiveASSOCIATION PAR LE SPORTactiveCHATEAU FRANCOISEdissolvedCORNEL BARSANactiveDOLORES MARIA MARINdissolvedFAICAL FATHALLAHactiveGUILHEM MURATactiveJEAN-CLAUDE BOUMANdissolvedJEAN-DENIS ELOM MESSANactiveJEAN LOUIS BASSALERTdissolvedJessica de Assis SofiattiactiveJULIA REIBENBERGdissolvedLA PART DU SOLEILactiveMEHDI BELMEHAREMdissolvedMOHAMED ABDOUSSIdissolvedNASSIM RACHIDIactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

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