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Sole trader dossier

MAXIME DONY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-809757867 · 809757867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME DONY

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Registration809757867

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Statusactive

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Incorporated2015-01-22

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Registered address90 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BERNARDdissolved ALAYA - SELLAOUTIdissolved BENOIT PIERRE GRANGEactive CAMILLE LISA TARRAGONactive CROWN PROCUREMENTactive EMMANUEL PIERRE PERREAUactive JEAN BAPTISTE FARKASactive JOCYA ROSA BREHAMETdissolved LAURINE FRANCOISE BERNATactive LILA OMactive MALIKA MEZIANIdissolved MARINE DANIELactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOEMIE BENARDactive PAULINE GAELLE TREILLEactive

+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