DOSSIERS / CLAUDINE MAURICETTE MAXIMY
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Sole trader dossier

CLAUDINE MAURICETTE MAXIMY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-411345051 · 411345051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MAURICETTE MAXIMY
fr_inpi
411345051
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
51700 NESLE-LE-REPONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHOUTEAUdissolvedALBERT COMMUNdissolvedANGELIQUE JEANNINE MICHELE PICAVETactiveANNICK-FRANCE EMILIE JOLYdissolvedBRUNO VELYactiveCHRISTIANE BRUYANTactiveCHRISTIAN MERATactiveCLAUDE MAURICE MAXIMYdissolvedDENISE GISELE LYSactiveERIC ROGER COURGIBETdissolvedGILBERTE PRUDHOMMEdissolvedHUGUES HALLOTactiveJEAN CONCEactiveJEAN LOUIS POMPONdissolvedJEAN-PIERRE MAX GAUCHERdissolvedJOEL DAVIDdissolvedLISIANE BRUYANTactiveLUCETTE BOULOGNEdissolvedLUC PARISdissolvedMARCEL BEAUPUISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100