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Sole trader dossier

MAXIME IKBALL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-04
KYBE ID: FR-792073017 · 792073017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIME IKBALL

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Registration792073017

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Statusdissolved

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Incorporated2013-04-04

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Registered address41 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH SELMIdissolved ALICE COUDREAUdissolved ALICE GERAUTdissolved BRUNO MOVIAdissolved COPR 41 RUE BRANCION PARIS 75015active ESTELLE D'HUARTactive FRANCOIS ASTIERdissolved LUCIENNE LECHATdissolved MADELEINE IGLESIASdissolved MICHELINE CHOLLETactive MICHEL LEVYdissolved MICHEL PIERRE DRENEAUactive [ND]active [ND]dissolved [ND]dissolved NICOLAS EHRHARDTactive PAULETTE JOSSEdissolved SARL FARENdissolved Tchoua SIONGactive

People with significant control

0 people

Name	Role	From	Source

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