DOSSIERS / DAWSON MICKAEL MAILLIE
← SearchExport PDF
Sole trader dossier

DAWSON MICKAEL MAILLIE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914508288 · 914508288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAWSON MICKAEL MAILLIE
fr_inpi
914508288
fr_inpi
dissolved
fr_inpi
2022-06-14
fr_inpi
65 RUE NATIONALE, 60610 LACROIX-SAINT-OUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CV CLUB DE FRANCE - REGION DE PICARDIEactiveALLIANCE FAUTEUILS PATCHWORKS LA CROIX SAINT OUENactiveAMICALE BOULISTE DE LA CROIX ST OUENactiveARTS LETTRES ET CULTURE CROIX SAINT OUENactiveASS FAMILIALEactiveASS FONCIERE DE LACROIX SAINT OUENactiveASS JUMELAGE LACROIX ST OUENactiveASSOCIATION DES VEHICULES MILITAIRES DE PICARDIEactiveASSOCIATION LOISIRS ET PARTAGE DE LA CROIX ST OUENactiveASSOCIATION PING PONG CLUB DE LACROIX ST OUENactiveASSOCIATION REINETTEactiveASS SPORTIVEactiveBASKET BALL LA CROIX ST OUENactiveCAISSE DES ECOLES DE LACROIX SAINT OUENactivecatherine landauractiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHORALE DA CAPOdissolvedCOMITE DES FETESactiveCOMMUNE DE LACROIX SAINT OUENactiveCOMPAGNIE THEATRALE ART K'ANGEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100