DOSSIERS / AUDREY MAFFRE
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Sole trader dossier

AUDREY MAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-812209898 · 812209898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY MAFFRE
fr_inpi
812209898
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
30 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CAMBOURIEUdissolvedAL KULIKOWSKIactiveBenjamin LecoqactiveBERNARD ANDRE DUPUY-KARRERdissolvedCHRISTINE PLAINdissolvedCTIM ARSON 30activeDAVID SYLVAIN GRAVEdissolvedFASHION SOURIREdissolvedFlorian FoncindissolvedFREDERIC COLOMBANIactiveGERMANA GIUSEPPINA COTTINOdissolvedINDIVISION DOUMET ET RADYactiveLAM SON LE THIdissolvedLAURENCE BODILISdissolvedL ESPRIT SOINactiveL'ITALI@NICEactiveLUIS MIGUEL OLIVEIRA ALVESdissolvedMOUNIR ZRIRAKdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100