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Sole trader dossier

MARYAMBANOU MOUSSAEI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982239634 · 982239634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARYAMBANOU MOUSSAEI

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Registration982239634

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Statusactive

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Incorporated2023-12-06

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Registered address20 RUE du Languedoc, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE JEAN-NOEL CORMARYactive ANNE-LAURE ARCADEactive ASSOCIATION LUMIERE POUR TOUSactive BENJAMIN ZAFOGdissolved BERNARD GURGELdissolved BUTLER GORSSEdissolved CAROLE VAYSSEdissolved CHANTAL GURGELdissolved ELISABETH DRAPEAUD SARLactive ELISABETH MARIE LAJARTHEdissolved FREDERIQUE ELVIRE MARIE SUQUETdissolved GREGORY BOBINdissolved GWENAELLE DANIELLE BOISSELdissolved INDIVISION GURGELactive JEAN LUC ERIC FORGETactive JULIE CECILE BROCAactive Julien Dorignyactive LAURENT DE CAUNESactive LENARTactive LOUIS DE CAUNESdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100