DOSSIERS / CAMILLE MAIA VINCENT
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Sole trader dossier

CAMILLE MAIA VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823593520 · 823593520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MAIA VINCENT
fr_inpi
823593520
fr_inpi
active
fr_inpi
2016-11-14
fr_inpi
12 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOU CHAIMAactiveABWIINKdissolvedADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveAMEEN MOOSAFERdissolvedBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedFIDUCIAdissolvedH&NdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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