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Sole trader dossier

WILLIAM MAXWELL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-11
KYBE ID: FR-422164434 · 422164434 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameWILLIAM MAXWELL

fr_inpi

Registration422164434

fr_inpi

Statusactive

fr_inpi

Incorporated1999-01-11

fr_inpi

Registered address4 RUE DE LA PORTE BASSE, 33000 BORDEAUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WILLIAM MAXWELLfr_inpi · 350960449 · dissolved WILLIAM MAXWELLfr_inpi · 781838719 · dissolved

Companies at this address

21 total

CLAIRE MARIE LAURE MAILLETactive COMPAGNIE EUROPEENNE DE RESTAURATIONdissolved ELISE MARIE RAYEROUXdissolved FREDERIC GODARDactive HENRI MICHEL GATA ADEMactive JEAN CLAUDE MARTINdissolved LAETICIA CADYdissolved LARA SOUBRAdissolved LESLIE CHRISTINE DELMASactive LUCILE LEA NOEMIE HERVOUETactive MARIE CHARLOTTE JEANNE BONNARDactive Marion Monteiroactive MATHIEU GUY CLAUDE BONNETactive MAXWELL MAILLET BORDIECactive [ND]active [ND]active [ND]active SOPHIE YOUCEFactive STE ET REALISAT EN INFORMATIQUdissolved THIERRY GAUTHIER-DELMASdissolved

+1 more

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (principal) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (principal) matches PEP William Maxwell — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100