DOSSIERS / MAUD SURPLIE
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Sole trader dossier

MAUD SURPLIE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: FR-817987068 · 817987068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAUD SURPLIE
fr_inpi
817987068
fr_inpi
active
fr_inpi
2016-01-22
fr_inpi
31 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD SUBVENTISdissolvedAhmed ELHOCINE DjebriactiveANDRE MIRABELdissolvedANTONIO CODESSOdissolvedBRUNO ANDRE GARNIERdissolvedCECILE NOEMI MARIE RENAUDINactiveCONTACT-SCENE 92activeDANIELLE HUETactiveEMILIE CLAPPIERdissolvedFLORENT KEUFERdissolvedHEMERAactiveHORACE APPOLINAIRE LUIGI NEMOUTHEdissolvedHUGO MELAYAH--DELANGLEdissolvedJULES EDGAR JEAN COLLASdissolvedMARGAUX JEANNE RACHEL LORINactiveMARIE CHRISTINE GABRIELLE GALLAYactive[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100