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Sole trader dossier

MAXIME ANDRE NICOLAS ORSINI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809328495 · 809328495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME ANDRE NICOLAS ORSINI

fr_inpi

Registration809328495

fr_inpi

Statusactive

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Incorporated2015-01-15

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Registered address2 B RUE DES ECOLES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 BIS CAFEdissolved ALCIDEdissolved ALINE WANGactive CLAUDE ESTELLE BEMSUSSAMdissolved COLINE SIMONdissolved DEUX BISdissolved EMMANUEL LAURANSactive FATIMA BOUHDOUDactive FRENCH OCEAN GROUPdissolved GABRIEL CONESAactive GERARD SOUSSIdissolved HUBERT PHILIPPE DE NOVIONactive LEFKAdissolved LOUIS ANTOINE FARGESdissolved LOUISE ROSE JEANNE AUGERdissolved Lysa Nocentinidissolved MACK 28dissolved MARLENE ASLANIANdissolved MICHEL CLUZELdissolved NAUTILUSdissolved

+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