DOSSIERS / LEON MAXWELL NISSEN GOLD
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Sole trader dossier

LEON MAXWELL NISSEN GOLD

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511262537 · 511262537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON MAXWELL NISSEN GOLD
fr_inpi
511262537
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
4 RUE MAURICE DENIS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAN JENKINSdissolvedART CREATIONactiveASS LIBRE D'AVANCERactiveAUDE ARKAMactiveDENIS PACKARDdissolvedFLORENCE PRUNIERdissolvedFLORENT PIERRE BARTHELEMY DEL FREOdissolvedJEAN-LOUIS QUIRIGHETTIactiveJEROME D HEREactiveJONATHAN KAPLANactiveLA RECUPERATRICEdissolvedLOIS GOUTTIdissolvedLUCIE VALLEEactiveMARIUS ET VALSOLdissolvedMILAdissolvedMTR ILE-DE-FRANCEdissolvedQUARTIER LOINTAINdissolvedSOCIETE CIVILE IMMOBILIERE MEDICISdissolvedSYND COPR 4 RUE MAURICE DENIS 75012 PARISactiveYAELLE ANNE TORDJMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

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