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Sole trader dossier

MAXIMIN GABRIEL VALROMEX

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431024413 · 431024413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIMIN GABRIEL VALROMEX

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Registration431024413

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Statusdissolved

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Incorporated1993-01-01

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Registered address2 RUE DES PAMPLEMOUSSES, 97429 PETITE-ILE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aurélie Christine CORNUELactive DES CANNESdissolved EXFORMANdissolved JASMIN DE NUITdissolved LES LANTANIERSdissolved MAXINVESTdissolved [ND]dissolved PREFABLOCdissolved PREFABLOC BETONdissolved PREFABLOC ESTdissolved PREFABLOC OUESTdissolved PREFABLOC TRANSPORTdissolved PREFABLOC VRDdissolved PREFAMATdissolved PREFA PLUSactive SCI VALROMEX PRO 2dissolved SCI VALROMEX PRO 3dissolved VALROMEXdissolved VALROMEX PROdissolved V & V TRANSPORTdissolved

+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