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Sole trader dossier

MAXIME MOLKHOU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800110215 · 800110215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME MOLKHOU

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Registration800110215

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Statusactive

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Incorporated2014-01-01

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Registered address24 RUE DU BOCCADOR, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINE ABDELMADJIDactive AMIR N'GAZI AVOCATactive ANTOINE KARDOUSSactive ECLYPSE EXPEDITIONSactive Flore Camille Marguerite NANCHINOactive HMS CONSEILactive LAURENT ROGER LUCIEN JOEL BOUQUETactive LES GRANDS VIVANTSactive LISdissolved LIS HORSE RIDINGdissolved LUIS FILIPE DE MATOS LARANJEIRAdissolved [ND]active [ND]active [ND]active [ND]active NEMROD AVOCATSactive NOLWENN EVELYNE SARAH LABATactive NYORAactive Pierre-Ange ZALCBERGactive SAID HARIRactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100