DOSSIERS / MAPLE TRADING
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Company dossier

MAPLE TRADING

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833484884 · 833484884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAPLE TRADING
fr_insee
833484884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-22
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24 RUE MEHUL, 93500 PANTIN
fr_insee
46.19A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELNASSER ICHOUdissolvedAGENCE D'ASSAINISSEMENT EUROPEEN AAEdissolvedALP-MINdissolvedAMINAdissolvedASSISTANCE SERVICE NETTOYAGEactiveASSISTANCE SEVICES VITRESdissolvedA.S. TRANSPORTactiveAU SALON DU MEUBLEactiveAVANESSactiveBIFI BASSE FREQUENCEdissolvedCARROSSERIE MEHULdissolvedCBI BATIMENTdissolvedCGA SERVICESdissolvedCHANTAL BOUADANAdissolvedCHRISTOPHE FRANCOISdissolvedCHTIMATICactiveCLASS'ENSEIGNEdissolvedCLAUDE LABOIRIEdissolvedDEL OLMO BactiveD M Pdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SOLANGE FABIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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