DOSSIERS / MAXIME ANDRE SATURNIN AKA
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Sole trader dossier

MAXIME ANDRE SATURNIN AKA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-508716065 · 508716065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME ANDRE SATURNIN AKA
fr_inpi
508716065
fr_inpi
dissolved
fr_inpi
2011-06-15
fr_inpi
2019-04-24
fr_inpi
9 ALL DU PRUNIER HARDY, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MG DISTRIBUTIONdissolvedABDOURAHMANE DIOMBERAactiveACE DRIVERdissolvedAHMED OSMANdissolvedALAIN JEAN CLAUDE DELORMEdissolvedALEXANDRA GIRAUDactiveBLACK CLASSdissolvedBLACK CLASS CAR'SdissolvedCAPTEXdissolvedCHEIK OUMAR KONEactiveDIRECT MACONNERIEdissolvedFARHAD HASHEMIdissolvedFETHI ATTIAactiveFOYKAYactiveFRANCOIS CARLIERdissolvedFREDERIC FERNAND CHARLES DEROINdissolvedHoudeif-dine Aboubakar hakimactiveJEAN-DIDIER NGOMA-MADOUNGOUactiveJULIE COHENdissolvedKARMI RENOVdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off