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Sole trader dossier

MAXIMILIEN GOLDENBERG

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520495276 · 520495276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIEN GOLDENBERG

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Registration520495276

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Statusactive

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Incorporated2010-03-01

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Registered address54 RUE DE L'ARBRE SEC, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE CLAUDE JEANdissolved ASS CENTRE GEORGES DEVEREUXactive BOFORdissolved CERDI FRANCEdissolved EMILE ROUSSEAUdissolved FATMA CHAIEBdissolved FREDERIC FRAIOLIdissolved GALETTE CAFE LOUVREactive JEROME LEGUERREdissolved LA FROMAGERIE DU LOUVREdissolved LEDUMA GROUPEdissolved MAHDI MHIRIdissolved MARIE-AMELIE VIEUdissolved MONIQUE BOERLENdissolved NARBONIactive [ND]dissolved [ND]active SCI A.D.R.Adissolved S N P E S - P J J - F S Uactive YOANN DOUILLARDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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