DOSSIERS / MAXENCE LIEVIN
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Sole trader dossier

MAXENCE LIEVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-05
KYBE ID: FR-753649771 · 753649771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAXENCE LIEVIN
fr_inpi
753649771
fr_inpi
dissolved
fr_inpi
2012-09-05
fr_inpi
BOIS DAVID, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ANGELE KHIDOUdissolvedASSOCIATION SHAKTIactiveBRUNO RAYAPINactiveEMERAUDE SOLUTION TRAVAUXactiveFABRICE DENIS VELLEYEINactiveGERARD VICTOR VALMORINdissolvedJEAN PIERRE DESSAULTdissolvedJEBAL'HOMEactiveKEVIN RABREAUDactiveMOLIERE ROMEO PASCALdissolved[ND]active[ND]dissolvedOCCUPATIONAL HEALTH AND SAFETY PROVIDERdissolvedPUJA STOREdissolvedRAISSA MONISE CHINGANactiveSASU VELLEYEINdissolvedSCI BOIS DAVIDdissolvedSTEVE MESDOUZEactiveSYDJANA MARCYANE BOZORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100