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Sole trader dossier

MAXIME OHAYON

FRANCE · SOLE TRADER · INCORPORATED 1984-05-15
KYBE ID: FR-329843007 · 329843007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIME OHAYON

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Registration329843007

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Statusdissolved

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Incorporated1984-05-15

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Registered address12 PL JEAN GIRAUDOUX, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KHESALIdissolved ALEXANDRE KHESALIdissolved ANNIE DJOTdissolved ANTONIO TRADING PARIS SASdissolved ARMEN ABDALIAN FAKHIMdissolved Armine Isakhanyanactive ASSOCIATION E.D.N.dissolved Barros Maia Kellyactive BES CREATIONactive BOUBEKEUR ESSEDIK FEDDALdissolved CHARLES WADDYdissolved CHENG XINGactive DAVID SEVAKI ISAKHANYANdissolved EK BATdissolved EZONA FRANCEactive FANGRONG ZHANGdissolved FAT HENGdissolved FONDERIE PARISIENNEactive FREGATE IMPORTactive GAD MACHALYdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100