DOSSIERS / MAX OUAKINE
← SearchExport PDF
Sole trader dossier

MAX OUAKINE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-430787630 · 430787630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAX OUAKINE
fr_inpi
430787630
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
27 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCHARLY SMITH GROUPdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedCRIAMALdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARCELA PEREIRA DINIZ FARACOdissolvedMARIE LOUISE CAVALLOdissolvedMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCEA BELLET CLOS ST VINCENTdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100