DOSSIERS / ARTHUR FRANCOIS FLORIAN MAUGENDRE
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Sole trader dossier

ARTHUR FRANCOIS FLORIAN MAUGENDRE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-913198107 · 913198107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR FRANCOIS FLORIAN MAUGENDRE
fr_inpi
913198107
fr_inpi
active
fr_inpi
2022-04-27
fr_inpi
3 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MILLETdissolvedAGOSTINHO SIMAOdissolvedALICE MICHAUTdissolvedANGELA VELEZdissolvedBARBARA DAS NEVESdissolvedBOBINESactiveCAMILLE LISA MARIE LEVEQUEdissolvedCHRISTOPHE CHERRIERdissolvedCIAVARELLA DIAS - TALUSactiveDEBORAH ZIRIdissolvedDOMINIQUE GARAYdissolvedFINANCIERE VOLTAIREdissolvedGabrielle AuvrayactiveGENEVIEVE DIEAZANACQUEactiveHALYCONSULTINGdissolvedHAPPY AactiveJEREMY GLAINactiveJonas Raoul Israel AINOUZactiveLAUREN LEPINEactiveLUCAS GRIMALDIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100