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Sole trader dossier

ANNE-HARLOTTE MARIE ELISABETH MAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920532348 · 920532348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-HARLOTTE MARIE ELISABETH MAFFRE

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Registration920532348

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Statusactive

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Incorporated2022-10-14

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Registered address11 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A+ COPY NUMERIQUE SARLdissolved ACTactive ALEXANDRE POMAdissolved APOS KOMdissolved ARTENAactive AU POUSSINdissolved AVITAL COHENactive CATHERINE MANOdissolved ELISE GUICHAUXactive ERIC ANDRE MASSETdissolved EURO INTERdissolved FACTORYactive FARID LAITAOUIdissolved FIRST AND FIRST COMPANYdissolved FRANCOIS MARIE GERARD BIGUETdissolved GAB&JOdissolved GUILLAUME LANCESTREactive Ilja STEPANOVactive INDIVISION TELEGA LIONNEL ET TELEGA LAURENCEactive ISSAC PANSIERIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100