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Sole trader dossier

MAITE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-822440178 · 822440178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAITE MEUNIER

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Registration822440178

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Statusactive

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Incorporated2015-12-15

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Registered address82 RUE DE L'ETOILE, CAMPUS LOLA, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALEXANDRE SIMONINactive ANNE CHARLOTTE YVONNE LE LAYactive BRUNO JEAN BOUABAYKHAM GABRIELLEactive CHRISTIAN VALLEYREactive DAVY ANDRE JOEL GOURAUDactive DENIS FRANCIS JEAN ROCHEactive ETIENNE JEAN BERNARD LE BASactive GILLES MARIE JOSEPH BOIRONactive GUILLAUME WELTZactive JEAN-CHRISTOPHE FERRANDactive JEREMY DANIEL LOUIS BOURDIERactive LUC PIERRE THIERRY DEROLLEZactive MARIE-CHRISTINE FRANCOISE BOUQUINactive MATHILDE MASSOTactive MATTHIEU CHARLES PAUL HIRNactive MAXIME CHANTEBELactive NANE KEE LEE YUNG PINGactive [ND]active [ND]active [ND]active

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100