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Sole trader dossier

MAXIME PHILIPPE LILIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798000998 · 798000998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME PHILIPPE LILIAN GERARD

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Registration798000998

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Statusactive

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Incorporated2013-11-02

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Registered address66 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2L EXPERIENCEdissolved ALEXANDRA KORNdissolved ARCHIFORMEactive ART BATILdissolved DECOBATdissolved DIAMANTINdissolved ELISABETH WEILLactive FRANCISCO ALVAREZdissolved GABRIEL FUCHSdissolved HPSIdissolved JONATHAN ROZENTALdissolved JUSTINE OPAL IACINOactive LILIANE SARAH KABLAactive LOIC LAGARDEactive MAXIME CESAR FABIEN CAMILLE ELOIactive MSNdissolved NATUREL I.D.M.HOLDINGdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100