DOSSIERS / ANAEL MAULAY
← SearchExport PDF
Sole trader dossier

ANAEL MAULAY

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-932997448 · 932997448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAEL MAULAY
fr_inpi
932997448
fr_inpi
active
fr_inpi
2024-09-15
fr_inpi
80 RUE Taitbout, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCAEN INVESTdissolvedCARLOS MANUEL MOREIRA ARAUJOdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolvedCHARMANdissolvedCHRISTIAN JACQUES MAKARIANactiveCHRISTOPHE JAOUENactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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