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Sole trader dossier

MAXIME POTENZA

FRANCE · SOLE TRADER · INCORPORATED 1993-09-20
KYBE ID: FR-392807475 · 392807475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIME POTENZA

fr_inpi

Registration392807475

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Statusdissolved

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Incorporated1993-09-20

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Dissolved1998-09-18

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Registered address9 RUE SAINT-SEVERIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB SOLUTIONSdissolved ALAINCHARLES BOU ANHAdissolved AMMAR FELLAKdissolved ARTEMISdissolved DIMITRI PIAUdissolved DOMO-ELEC-CONNECTdissolved FELLAK A FELLAK C FELLAK Tactive FRANCE MARIE GESTAdissolved INTERNATIONAL FUTURE TECHNOLOGYdissolved KILTCHUN TCHENactive LE BEAUFORTdissolved MARIE LOUISE LONGINOTTIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE GRIGNONactive SCI ARTEMIS 422dissolved SCI PINACLEdissolved SOCIETE IMMOBILIERE ROSEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-18Dissolved / struck off