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Sole trader dossier

MAELLE ANNE URBAN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-850231564 · 850231564 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAELLE ANNE URBAN

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Registration850231564

fr_inpi

Statusactive

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Incorporated2019-02-25

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Registered address3 AV DE LA REPUBLIQUE, 77380 COMBS-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN YVES GASTON COLLETdissolved ANDREE DENISE BETHERY-BOUOTactive ARIELLE FLORA GRAZZINIactive CHRISTIAN HATTEactive DENIS CHIRPAZ-CERBATactive ERIC LUCIEN PIERRE MERCIERactive ETIENNE JEAN MARIE DESCUREactive FLORENCE MARIE GENETactive FRANCK FERNAND LEROYactive FRANCOIS ALAIN FALKENRODTdissolved GEORGES FERREIRAactive GILLES LOUIS LUCIEN BURETdissolved INDIVISION BARREdissolved INDIVISION BISSAY ALEXANDRE ET MONIQUEdissolved INDIVISION ISELIdissolved JEAN-LUC CASIMIRIUSactive JEROME CHRISTOPHE LEON COLASactive LAURENT PEWZNERactive MICHELE BARBIERactive [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100