DOSSIERS / MAXIME TIMOTHE CAILLET
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Sole trader dossier

Maxime TIMOTHE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-801006651 · 801006651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxime TIMOTHE CAILLET
fr_inpi
801006651
fr_inpi
active
fr_inpi
2024-08-20
fr_inpi
16 RUE de Chaumont, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABK6 CONSULTINGdissolvedAladji YATÉRAactiveBELLE ROUTEdissolvedBORIS MICHEL JOSEPH MARICdissolvedBRUNO TAKODJERADactiveCHLOE GATIGNOLactiveDANIELLE JOSEPHactiveFABIEN METAISdissolvedJOSEPH LEON ABECASSISactiveJV IMMOBILIERdissolvedLEA LUCIE SUZANNE FERREZ-LE GUETdissolvedLES EDITIONS DU SOBRIQUETdissolvedMARGAULT JULIETTE CHAVAROCHEdissolvedMIKOLAJ GRZEGORZ WROBLEWSKIactive[ND]active[ND]active[ND]activePASCAL ROUSSEAUdissolvedSAID BOUALIactiveSCI ADAM FISHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100