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Sole trader dossier

MAXIME BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507416501 · 507416501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME BERNARD

fr_inpi

Registration507416501

fr_inpi

Statusactive

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Incorporated2008-07-01

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Registered address45 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRRAHMANE ELASRIdissolved ANNIE CECILE RAIGONDEAUdissolved AYMEN HNIDdissolved BOZLAN BOUKOBZAactive CAFE DU BON'HEUREdissolved CHRISTIAN LARTILLOTactive DANIELLE ANDREdissolved EXECUTIVE DRIVERactive FIDELactive Memet Turkactive MOHAND IDJRAOUIdissolved [ND]active [ND]active [ND]dissolved [ND]active PHILIP DERVISdissolved PHILIP DERVISdissolved SCI ARTHECdissolved SMS 45active SOULEYMANE SISSOKOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100