DOSSIERS / MAXIME JOEL MOGENOT
← SearchExport PDF
Sole trader dossier

MAXIME JOEL MOGENOT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831317987 · 831317987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME JOEL MOGENOT
fr_inpi
831317987
fr_inpi
active
fr_inpi
2017-07-24
fr_inpi
21 RTE DE GUENTRANGE, CLINIQUE AMBROISE PARE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMELLE BRETONactiveBLANDINE SIMEU TAMNOUdissolvedCATHERINE MARIE ARGAUDactiveCHRISTOPHE HAMPELactiveDENIS MARIE JOSEPH LAMBERTdissolvedFRANCK WERRESdissolvedFRANCOIS HUGUES KORSECactiveGIE DES DR RAHBARI HIME MICHELdissolvedHELENE LUCKdissolvedHELGER ALEXANDER KLESERdissolvedJACKIE HELFGOTTactiveJACQUES ANDRE JEAN RIONDEdissolvedLAURENT HAHNdissolvedMARCAP GIEdissolvedOLIVIER PIERRE RICARTactivePAULINE REGNERIactivePHILIPPE LAHEURTEdissolvedPRATICIENS DE LA CLINIQUE AMBROISE PAREdissolvedSCM MARCAPactiveSELARL DU DOCTEUR AURELIEN BEAUBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100