DOSSIERS / KELLY MAURICE
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Sole trader dossier

KELLY MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-950870428 · 950870428 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KELLY MAURICE
fr_inpi
950870428
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
6 AV sébastopol, CS 75089, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Adverse: disqualification

KELLY MAURICE (company) matches Maurice KELLY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100