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Sole trader dossier

MAX HOUTA

FRANCE · SOLE TRADER · INCORPORATED 1975-08-07
KYBE ID: FR-303248975 · 303248975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX HOUTA

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Registration303248975

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Statusdissolved

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Incorporated1975-08-07

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Registered address75 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

75 AVENIRdissolved AURELIE DELESTREactive AZEVEDO 75active CHRISTOPHE AZEVEDOactive FAUCHARD IIdissolved GEORGES MAILLERYdissolved JACQUES JEAN-LOUIS EDOUARD DUCHARNEdissolved JEAN CLAUDE CHARLESdissolved KAZANAdissolved KLEBER 55active KLEBER DENTAIRE 75dissolved MANDARIN DE MINGdissolved MARTINEZ PERFECTO LUISdissolved MICHEL LAGETdissolved PAUL VERNONdissolved SCI SOFAGIEDdissolved SELARL DELESTRE 75dissolved SPFPL DE CHIRURGIENS-DENTISTES HOLDING AZEVEDOactive TORABALdissolved

People with significant control

0 people

Name	Role	From	Source

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