DOSSIERS / MAXIMILIANO BANINO
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Sole trader dossier

MAXIMILIANO BANINO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790949457 · 790949457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIMILIANO BANINO
fr_inpi
790949457
fr_inpi
active
fr_inpi
2013-01-02
fr_inpi
43 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRUGIROUXdissolvedANAIS LUFUTUCUactiveDENIS SVARTZactiveDES PAROLES ET DES VOIXactiveELISABETH VIANA FELIXdissolvedGABRIEL MANOU M EL BAZdissolvedHAIR GRATTE CIELdissolvedJACQUES DEGAINEdissolvedMARIANNE HOUBRONactiveMARLENE FITOUCHIdissolved[ND]activeNINON LYSE LEBRATdissolvedSALEHAdissolvedSCI POMMEdissolvedSCI R2LdissolvedSCM LES INCISIVESactiveSELARL DR M. HOUBRONdissolvedSELARL DU DOCTEUR NINON LEBRATdissolvedSOCIETE JLCactiveTommy Esteban Ariasactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100