DOSSIERS / THOMAS MAXHEIM
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Sole trader dossier

THOMAS MAXHEIM

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-481498491 · 481498491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MAXHEIM
fr_inpi
481498491
fr_inpi
active
fr_inpi
2004-11-01
fr_inpi
320 RUE DES SORBIERS, SITE ECONOMIQUE DES LACS, 74300 THYEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE PLOMBERIEdissolvedAGENCE BIVUAKactiveAG HOME CONCEPTactiveAlexandra ThcobanovaactiveALKLINESdissolvedALPES DIAGNOSTICSdissolvedALPINA ASSURANCEdissolvedALPINA FINANCEdissolvedAnthony CAPELA DUARTEactiveAPPUYER SUR ETOILEactiveBARGY AUTOMATIONactiveBOOSTER PRECISION COMPONENTS HOLDINGactiveCDC SOLUTIONSdissolvedCEDRUS GROUPactiveCENTRALE PISCINESdissolvedCHALETS & MAISONS BOISactiveCOMMERCES AND COdissolvedCORFAdissolvedDILLYTHERMactiveDISFLYactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100