DOSSIERS / MAXIME ERIC ROBERT SCHEEPERS
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Sole trader dossier

MAXIME ERIC ROBERT SCHEEPERS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-19
KYBE ID: FR-533666780 · 533666780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME ERIC ROBERT SCHEEPERS
fr_inpi
533666780
fr_inpi
dissolved
fr_inpi
2011-07-19
fr_inpi
2013-09-30
fr_inpi
15 RUE JEAN MOULIN, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMYdissolvedCLEMENCE GABRIELLE JUGLETactiveCLUB DE DANSES DE PONTAULT COMBAULTactiveCVP-COMPTOIR VERRIER PONTALUSIENdissolvedEGLISE PROTESTANTE BAPTISTE UNE FAMILLE QUI GRANDITactiveFOUCRASdissolvedJEAN EMILE FOUCRASdissolvedLA PERSEVERANCEdissolvedLEGRAND FERMETURESdissolvedMON INSTANT PRIVEdissolved[ND]active[ND]dissolvedP.M.A.dissolvedSARL BERCAUdissolvedSAS HVAC BUILDINGactiveSAUERMANN INDUSTRIEactiveSAUERMANN THERMIQUEdissolvedSOCIETE CIVILE IMMOBILIERE ASNTJdissolvedUNE FAMILLE QUI PARTAGEactiveVANESSA MAURIZIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off