DOSSIERS / MAXIME EDOUARD CLAUDE FINO
← SearchExport PDF
Sole trader dossier

MAXIME EDOUARD CLAUDE FINO

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830418851 · 830418851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME EDOUARD CLAUDE FINO
fr_inpi
830418851
fr_inpi
dissolved
fr_inpi
2017-06-15
fr_inpi
2023-12-31
fr_inpi
8 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE ANDREactiveCABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGEOFFREY GABRIEL JACQUES DUCREdissolvedGROUPE REITMAN INITIALdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedROMATIMOdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedSERGE ONUFRE FINOactiveZORAN SOJICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off