DOSSIERS / MAXIMILIEN TOUAT
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Sole trader dossier

MAXIMILIEN TOUAT

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753967934 · 753967934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIMILIEN TOUAT
fr_inpi
753967934
fr_inpi
active
fr_inpi
2012-08-30
fr_inpi
18 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMT PARADISdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100