DOSSIERS / MAXIME DANIEL LEONEL CARRION
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Sole trader dossier

MAXIME DANIEL LEONEL CARRION

FRANCE · SOLE TRADER · INCORPORATED 2012-02-27
KYBE ID: FR-753005057 · 753005057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME DANIEL LEONEL CARRION
fr_inpi
753005057
fr_inpi
active
fr_inpi
2012-02-27
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8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100