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Sole trader dossier

MAXIME JULIEN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-534574587 · 534574587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME JULIEN MOREL

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Registration534574587

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Statusactive

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Incorporated2011-09-08

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Registered address55 RUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS ACACIASactive CASA-WAZEMactive CHIC OFFICEdissolved COPR 55 BIS RUE CUSTINE 75018 PARISactive DAVID LAIGNEAUdissolved EZAL INVESTactive GAELE EVA STORCHdissolved JEAN ANDRE MONDOLONIdissolved JEREMY MOLESdissolved MATHILDE MARIE DOMMANGEactive M BOULOT JEAN MME LAUNAY M.THERESEactive MICHELE YONGdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMAT MOHAMED ALYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100