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Sole trader dossier

MAICK STEVEN BANFOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923005938 · 923005938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAICK STEVEN BANFOUI

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Registration923005938

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Statusactive

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Incorporated2023-02-01

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Registered address3 RUE GAMBETTA, 95340 PERSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS GUILLAUMEdissolved ALL TRANSPORTdissolved ANNE-LAURE JOCELYNE NOVELactive ASMA DRICIdissolved BSB BTPdissolved COMETE TRANSPORTSdissolved DALILA BOUZIDdissolved DUBOIS VANDERWALLE-CERCLE VERT COLLECTIVdissolved EMILIE FEZELOTdissolved ERIC DESSAINTSactive FERNANDO EDUARDOdissolved INDIV PROTECT SASdissolved JEAN GUISSETactive LYLANEactive MAKAN DEMBELEdissolved Matthieu Blancoactive MOUSSA TRAOREdissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100