DOSSIERS / MAXIME MONNOT
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Sole trader dossier

MAXIME MONNOT

FRANCE · SOLE TRADER · INCORPORATED 2011-12-13
KYBE ID: FR-538501859 · 538501859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME MONNOT
fr_inpi
538501859
fr_inpi
active
fr_inpi
2011-12-13
fr_inpi
35 RUE DES HERIDEAUX, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE SYLVIANE PAYETdissolvedBM INVESTactiveCOMPAG PLEINE LUNE ATELI THEA REALI ARTIactiveDELPHINE POIRIERactiveFLORIAN PIERRE BUSSIEREactiveGHYSLAINE FAINTRENIEdissolvedGival NgouloubiactiveINDIVISION ERIC BOUVIER TANIA DAVCEVactiveKODADRONEdissolvedLOIC LE MAGUERESSEdissolvedMAXIME BONNALdissolved[ND]active[ND]activeOFFENSKILLactivePIERRE-EMMANUEL BOURGEOISdissolvedREDA DEBBABIdissolvedSAC A DOS THEATREactiveSCI TMZactiveSOUTAVONG KHATTINGNAVONGdissolvedTERRIA CONSEILactive

+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