DOSSIERS / MAX GERMANY
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Sole trader dossier

MAX GERMANY

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-351300215 · 351300215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX GERMANY
fr_inpi
351300215
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1990-10-30
fr_inpi
RUE ERNEST DEPROGE, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIE POTIRONactiveANDRE PERASTEdissolvedCHRISTOPHE JEROME DANCRADEdissolvedCLAUDE PAUL DORDONNEdissolvedDOLLY GUY ET JOSIANEdissolvedFRANCIETTE CLAUDE CLERYdissolvedGISELE SERVAIS BERNADIN LORSOLDdissolvedINES VERRESdissolvedJOACHIM MAX ROTHdissolvedJOSAPHAT JOSETTE MEYEURdissolvedJULES MARIE ADELE ALICE RICHERdissolvedLE FOURNIL DE WILLIAMdissolvedMARCELLIN GENEVIEVE SOLISdissolvedMONIQUE CYPRIENNE EGOUYdissolved[ND]activeNESTOR DIONES MAMBERTdissolvedPHILIPPE ALAIN NEROdissolvedRADEGONDE GEORGES BASPINdissolvedREINETTE EVARISTE DIDI CEBARECactiveRENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off