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Sole trader dossier

DYLAN LUDOVIC LEON MAQUET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818462020 · 818462020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDYLAN LUDOVIC LEON MAQUET

fr_inpi

Registration818462020

fr_inpi

Statusactive

fr_inpi

Incorporated2016-01-01

fr_inpi

Registered address33 BD GENERAL LOUIS DELFINO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIGARS LELISactive ALTINEdissolved ANTUactive AUDRICdissolved AUREPIdissolved CLAIRE CHRISTINE JULLIENdissolved CLAUDE MARIE JEANNINE LECLERdissolved COMATOURdissolved DAVID LEVY-BENTOLILAdissolved DENTALIAdissolved EVENT'S PEOPLEactive GEDAdissolved JACQUES ALBERT ALTUNdissolved JOELLE ROSENBERGactive LES RYTHMESdissolved MARIE THERESE JULLIENdissolved MICHELE BAUDOINdissolved [ND]dissolved PIERRE ANTOINE GRANDONEactive PIERRE MARIE ALBERT BRIVESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100