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Sole trader dossier

MAXIMILIEN LOUIS ROBERT MARCAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-21
KYBE ID: FR-798724803 · 798724803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIEN LOUIS ROBERT MARCAIS

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Registration798724803

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Statusactive

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Incorporated2013-11-21

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Registered address6 RUE de Beauce, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

APIANAactive Bérénice Martin de Beaucéactive CECILE JOLLYactive CIM PRODUCTIONSdissolved CONSEILLE NOUSdissolved COPR 6 RUE DE BEAUCE 75003 PARISactive ECOUFFES & ASSOCIESactive EMMANUEL MATHIEU MOGGIOactive ICAROSdissolved KEVIN DAVID NATHANIELSactive LE FIER GALAactive LIUDMYLA PARKHOMENKOdissolved Marine Yannick Danièle GUILLOUactive MICHEL YVES KIRCHactive MOHAMED AOUADdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100