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Company dossier

MAXTRADE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810214742 · 810214742 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAXTRADE FRANCE
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810214742
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-08
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39 AV DE LA REPUBLIQUE, 75011 PARIS 11
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46.39B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALDEMAR NowakowskiDirigeant—France registry
ADAM KuzmiczPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

WALDEMAR Nowakowski (officer) matches PEP Waldemar Nowakowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif