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Sole trader dossier

FLORENCE MAUGIS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-904357530 · 904357530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE MAUGIS

fr_inpi

Registration904357530

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-21

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Registered address8 RUE DE BITCHE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Eleonore Meynardactive ENTREPRISE PEINTURE RAVALEMENT DECORATIONdissolved JEAN LUC ANDRE RAYMOND LENOIRdissolved JULIE CAROLINE HUMBERTactive LE BALLET BRETONdissolved LINK4ALLactive MARIA GABRIELA MERIDAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAIRS FORMANCESdissolved QS 360active SA HOTEL EUROPAactive VINCENT FRADINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100