DOSSIERS / MAXIMILIEN CSEPREGI
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Sole trader dossier

MAXIMILIEN CSEPREGI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522003581 · 522003581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIMILIEN CSEPREGI
fr_inpi
522003581
fr_inpi
dissolved
fr_inpi
2010-05-03
fr_inpi
2010-07-30
fr_inpi
97 RUE DE ROME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN JOSEPH BORDUREdissolvedALEXANDRA BLANCdissolvedASS UNION FEMMES PROF COMP MUSICIENSactiveCHRISTIAN PINCHONdissolvedCLARA SOPHIE CHARLOTTE ROYERactiveDELPHINE DELPHINE ROUZOdissolvedDOMINIQUE DUTRONCactiveEMMANUEL JEROME JOUBERTdissolvedGAMBESdissolvedIND. DONARD REP PAR SARL LAPORTEactiveKSENIA PENKINAdissolvedLMNP SANSELME-LUactiveLYN RODNEL BOUSSENGUI MOULENGUIactiveMARIE CAILLETdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off