DOSSIERS / MAUREEN MICHEL
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Sole trader dossier

MAUREEN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-30
KYBE ID: FR-947462842 · 947462842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAUREEN MICHEL
fr_inpi
947462842
fr_inpi
active
fr_inpi
2022-12-30
fr_inpi
188 RUE du Faubourg de Roubaix, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A B CONSTRUCTION ET RENOVATIONdissolvedAMAL ZARIOUHdissolvedASSEMBLEE CHRETIENNE CHRIST RESSUSCITEactiveATELIERS 188dissolvedCOMPAGNIE DU MATIN NEUF QUI SE LEVEactiveENTREPRISE WATTEAUactiveGARAGE DU FAUBOURGdissolvedHAVE A NICE DAY FILMSdissolvedHAVE A NICE DAY HOLDINGdissolvedHAVE A NICE DAY STUDIOdissolvedINDI THIEFFRY GACHIEactiveL'ATELIER VELO DU 188dissolvedLE SON DU SINGEactiveMARQ AGENCYdissolvedNAJIMAT BENRAMDANEactiveNBIactive[ND]activeNETWORK INCORPORATEDdissolvedOVERSEAS STUDIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100