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Sole trader dossier

MAXIMILIEN SYLVAIN SIAVELIS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820457224 · 820457224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIEN SYLVAIN SIAVELIS

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Registration820457224

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Statusactive

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Incorporated2016-06-01

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Registered address5 RUE DAGUERRE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY YASSINdissolved Asmaa El berrichiactive AY TAXIS ET TRANSPORTdissolved CHUN FENG HUANGdissolved DOMINIQUE RESCHE-RIGONdissolved FATHIA Salma YASSINactive IMINE COMPANYactive JEAN SABONDJIANdissolved KAMAL EL FARKHdissolved LYAZID ALLALdissolved MOHAMED YASSINdissolved MONTANA TRANSPORTSdissolved NADIA SABONDJIANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAPA SEYDOU DIOPdissolved RABAH HAMZAOUIdissolved

+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