DOSSIERS / MARC ALEXANDRE VELOSO MAIA
← SearchExport PDF
Sole trader dossier

MARC ALEXANDRE VELOSO MAIA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910833953 · 910833953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARC ALEXANDRE VELOSO MAIA
fr_inpi
910833953
fr_inpi
dissolved
fr_inpi
2022-02-28
fr_inpi
44 AV CHARLES FLOQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100