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Sole trader dossier

MAITE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-833059694 · 833059694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAITE FONTAINE

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Registration833059694

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Statusactive

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Incorporated2017-10-09

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Registered address20 RUE DE DREUX, 78711 MANTES-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COFI ENTREPRISEdissolved EYBENES EDENactive FLORIAN GUERINdissolved HICHAM SOURIdissolved IMMO.NYMactive Jeanne Trin-Dinhactive LOIC HOC SINGdissolved MICKAEL FOUGERESactive MTA MULTI TECHNIQUE AUDIOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOURDINE BOUIBRINEdissolved PIERRE-ALEXANDRE GILLES BOUDJEMAdissolved PRINCIA MIABATOUSSAdissolved REPAIR CAFE MANTESactive RMBNDactive STEPHANE VOISENETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100