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Sole trader dossier

MAXIME GEORGES MASASHI DONNET

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-788817971 · 788817971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME GEORGES MASASHI DONNET

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Registration788817971

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Statusactive

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Incorporated2023-12-13

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Registered address32 RUE Saint-Fargeau, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFIF MHAMDIactive BATINORDdissolved CAMERES CONCEPTactive CELINE CRESPELdissolved CHANTAL ROSENBLATactive DOMINIQUE ANDRE THIBOUTdissolved ELOISE SYLVIE CAUMARTINdissolved FABIEN MAITREdissolved FRANCESCA UNGAROdissolved IRFAN KHANactive LA COMPAGNIE DE DOSactive LA VOIX DES ARBRESactive MARYLOU MAYNIELdissolved md ANBER SHANY HUSSAINactive NADIA MYRIEM MAHDADAactive NAYLA BAGHDADIactive [ND]dissolved [ND]active [ND]active NEXT Mactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100