DOSSIERS / MAXIME TOUFFAIRE
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Sole trader dossier

MAXIME TOUFFAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-832890263 · 832890263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME TOUFFAIRE
fr_inpi
832890263
fr_inpi
active
fr_inpi
2017-07-28
fr_inpi
2 RUE ALFRED BINET, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBANE CORBIEREdissolvedANNE-SOPHIE CHETONactiveANNE TEISSIERactiveARNAUD COLEMONSdissolvedCTIM GUTEMBERGactiveFERDINAND BRIXactiveJEAN-CLAUDE BAZENETdissolvedJENNA DESQUILBETdissolvedLAURENCE CAROLINE LANKA VUIBERTdissolvedMARCEL MENARDOdissolvedMARGAUX GIUDICEactiveOIAdissolvedOlivier Michael SchmalzbauerdissolvedPHYSIO VINOactivePRESCILLIA BELKADIactiveROBIN KARDOUSactiveROLAND SANTIdissolvedSCI BREIL FRAGONARD GESTIONdissolvedS.C.M. KINEANICEdissolvedSTEPHANE FRANCESEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100