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Sole trader dossier

MAX BARTHELEMI AHOUEKE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-11
KYBE ID: FR-327939625 · 327939625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAX BARTHELEMI AHOUEKE

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Registration327939625

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Statusactive

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Incorporated1982-02-11

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Registered address26 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ZUNFLUREactive AGROLOR SARLdissolved ARK PARTNERSactive BEAULIEUdissolved BENJAMIN YVES AUGUSTO FEDOUdissolved Céline Moeneclaeyactive DIDIER DERLICHdissolved IGNACE AFFOHdissolved JEAN-PIERRE ERBAactive JUDAH ROGER COHENdissolved MARC HENRY DE CATHEUdissolved Marilyne BENOITactive MATHIEU JEAN CLAUDE MIEULLE-MATHIEUactive MATTHIEU MELINactive MAYFAIRdissolved MG MURIEL GRATEAUdissolved NATHALIE PAGNONactive [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100