DOSSIERS / MAXIME THEVENIN
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Sole trader dossier

MAXIME THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-19
KYBE ID: FR-823224886 · 823224886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME THEVENIN
fr_inpi
823224886
fr_inpi
active
fr_inpi
2016-10-19
fr_inpi
8 RUE Aristide Bruant, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARIE BRIGITTE LEGENDREactiveASSOCIATION BATUC MELEactiveATMANE BOUKHORSdissolvedBEATRICE MANISSIERdissolvedBOCK ET BIRIBIdissolvedCIE LA CIGOGNEactiveCODE FKactiveCOMPAGNIE UTOPIEactiveFABRICE GILLES PICARTdissolvedHASSAN MALKIdissolvedHUGO BLANCHETdissolvedJOSEPH DENIS CHENAILdissolvedJULIEN PATRICK OLIVIER DIDIER MARIE DIT RONDEMARREactiveLE PIANO PERCHEdissolvedMARINE GALLEEactiveMEZIANE MAKHLOUFdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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