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Sole trader dossier

VALERI MAKSIMENKO

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421204892 · 421204892 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVALERI MAKSIMENKO

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Registration421204892

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Statusactive

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Incorporated1998-12-01

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Registered address35 AV Hubert Dubedout, 33270 Floirac

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AURELIE OLIVEROactive CHLOE FRANCE MARIE BUYSSENSactive DIAGNOSTICS ENERGIESactive ERIC CLAUDE BONNALactive FRANCK DENIS OKSENHENDLERdissolved INK DISTRIBUTIONactive INVEST CONSULTINGdissolved JIHANE GASSEMdissolved LEA MARIE STEPHANIE LOUSTAUactive NATURA CONSULTINGdissolved NOMADESKactive RICHARD VESSERONactive SARAH ELISE BRUNactive THALIA CONSEILdissolved VANESSA VILLAGEOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched