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Sole trader dossier

Madeleine Marie MAIRE DU POSET

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983586157 · 983586157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMadeleine Marie MAIRE DU POSET

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Registration983586157

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Statusactive

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Incorporated2024-01-17

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Registered address291 RUE Jeanne d'Arc, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL-SOCIETYdissolved ANTHONY LOUDINIactive CHRISTIAN HENRYdissolved DOMINIQUE DEROUINEAUdissolved EFAdissolved ELIOSdissolved FRANCIS KATZdissolved GEORGES GERARD KUHLMANNdissolved HUMALdissolved IMAD ZAHDAOUIdissolved JMP CONCEPTactive JOANNY DAUJATdissolved Mathieu Grandvaletactive [ND]active [ND]active RESIDENCE DES VIGNOTTESdissolved ROBIN OGIEZactive SCI LA GRANDE FORESTIEREdissolved SCI LE RELAIS DE VELAINEdissolved SCI LES RESIDENCES BACCARATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100