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Sole trader dossier

MAITE SIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-890411077 · 890411077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAITE SIRE

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Registration890411077

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Statusactive

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Incorporated2020-07-07

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Registered addressRUE DU COLONEL MARCHAND, CAMPUS CITY, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Catherine Marie Francoise DE LA BORIE DE LA BATUTactive CHRISTOPHE JEAN HEUDIARDactive CONSTANCE CATALANactive JENNIFER URSULA BOUANGA KOUSSOUactive MAXENCE BRICE NOEL CAILLETactive MAXIME ROBERT CALLOIXactive MICHELLE MARCELLE KRINactive MICHEL SERGE CAMILLE CHALLOYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100