DOSSIERS / MAIFLORE THAI
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Sole trader dossier

MAIFLORE THAI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-11
KYBE ID: FR-902909787 · 902909787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAIFLORE THAI
fr_inpi
902909787
fr_inpi
active
fr_inpi
2021-09-11
fr_inpi
82 AV de la Résistance, 93340 Le Raincy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A 2 CdissolvedANNE-LISE KUGLERdissolvedANTOINE LAURENT JULES BERGERONactiveBERNADETTE THURIESactiveCHARLOTTE JEANINE EDOUARDINE AUBRYdissolvedCLAUDE MARCAUDdissolvedCOMMUNICATION FORDISdissolvedCONGRES RELATIONdissolvedCORALIE LUQUE MORALESdissolvedDELAPORTE R DELESTABLE RdissolvedEDOUARD AUBRYdissolvedFLORENCE MARIE-JEANNE JACQUES BIDDAUdissolvedFRANCE TRADING INTERNATIONAL COMPANYactiveGENEVIEVE YANACOPOULOdissolvedJEAN JACQUES LAYAC ET ASSOCIESdissolvedJEAN PAUL BARLOTactiveLAURENCE DARRAIDOUactiveLAURENT JACQUES KROUMactiveMETALEV CONSULTANTSdissolvedPATRICK LUDOVIC DBATAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100