KYBE — See who's really behind any company

Sole trader dossier

MAXIME MORDEHKAI GUEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-328820139 · 328820139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIME MORDEHKAI GUEZ

fr_inpi

Registration328820139

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-02-01

fr_inpi

Dissolved1994-12-29

fr_inpi

Registered address44 RUE SEDAINE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJ PROMOTIONdissolved BOUT J'DAOdissolved BOYRAZactive C.C.M. DIFFUSIONactive CLUB D'IMPROVISATION ET DE STAND UPactive FADOUA CHENTOUFdissolved FALL ALIOUdissolved GUANGYU LIactive H Ddissolved ISMAIL DIKMENLIdissolved LEILA MOHAMMED-BAKIRdissolved LEMAR CHAUFFEUR PRIVEactive LIONEL BAYO GALLETactive Nawel Wassima Boumbadjiactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Nouha Taibiactive OMER IBISdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-29Dissolved / struck off