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Sole trader dossier

MAXEAU DESIRE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-499484376 · 499484376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXEAU DESIRE

fr_inpi

Registration499484376

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-08

fr_inpi

Registered address1 PL LAMARTINE, 95140 GARGES LES GONESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC OFFICIELLEMENT REELdissolved ALAN BRUNEAUactive BASSIROU DOUCOUREactive BAZEMANA SANOGOdissolved BRAHIM BOUCHEHABdissolved DJAMAL HEMANAactive FAHIZ MOUHAMADdissolved HELPactive HK TRANSPORTdissolved I.S. DRIVERdissolved JEAN FRANCOIS RAGUELactive KAMHAL.BATdissolved KODZOKOUMA DOMINIQUE DOGBOEdissolved LAURINE DEMAYactive MOHAMED CAMARAactive MUSTAFA BELBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100