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Sole trader dossier

Dorian Grégory MATURIN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-938013869 · 938013869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDorian Grégory MATURIN

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Registration938013869

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Statusactive

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Incorporated2024-11-29

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Registered address5 RUE Gioffrédo, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIS 1936active AMAUdissolved AV CORPdissolved B.S.E NUTRITION & FORMEdissolved DIET CULTdissolved EGOCENTRIKOdissolved EXPRESSINGdissolved FABIENNE FRANCOISE LESNIAKactive FRANCK GARRETactive GEORGES LOUIS BASSOdissolved GEPETTOactive JEAN FRANCESCHINIdissolved JHANNAH-ENZOactive JOSEPH GERARD LEITNERdissolved KIM QUY TUONGdissolved LA SUITE- FLEURISTE CREATEURdissolved MADRIGAL ROCKdissolved MARIE-LAURE ANNE BAGOTactive [ND]active [ND]dissolved

+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