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Sole trader dossier

MAXIME CHET FRNCOIS EUGENE ROCA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-28
KYBE ID: FR-823190640 · 823190640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIME CHET FRNCOIS EUGENE ROCA

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Registration823190640

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Statusdissolved

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Incorporated2016-09-28

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Dissolved2020-12-31

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Registered address2 IMP NUNGESSER ET COLI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIT OURAJLIactive ANDRE QUENONactive ANIS PHILIPPE BOUQFARdissolved B & Gdissolved CHRISTOPHE VANDEKERKHOVEdissolved COGACactive DOMINIQUE MARINdissolved FABIENNE HAMONdissolved FRANCOIS BARAERdissolved JADE SERVICE LIMOUSINEdissolved KENZA BOUNOUHdissolved LA BOUCHERIE DES CHANTIERSactive MOHAMED AIT MAHDITEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS DEBIAISactive Nicos MUNTU-QUITUBAactive PATRICK GERARD VANDEKERKHOVEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off