DOSSIERS / INFIRMIER MAOUI
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Company dossier

INFIRMIER MAOUI

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803941517 · 803941517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFIRMIER MAOUI
fr_insee
803941517
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2014-08-06
fr_insee
18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C CARRELAGEdissolvedANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedBY-PE DELIVERYdissolvedCABINET INFIRMIER MAOUI-LAIZETdissolvedCEDRIC ZUNINOdissolvedCHEIKH AHMED TIDIANE NDIAYEdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveGUIMA NETTOYAGEactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MONCEF MABROUK MAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100