DOSSIERS / MAXIME GERARD ARSENE MARGAINE
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Sole trader dossier

MAXIME GERARD ARSENE MARGAINE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834321440 · 834321440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME GERARD ARSENE MARGAINE
fr_inpi
834321440
fr_inpi
active
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2018-01-10
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23 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKLI AMROUZdissolvedAKLI AMROUZEactiveBOLEY ARMEL KOUADIOactiveCECILE ARMENIAdissolvedFAABOM THOMAS DZOGANGactiveFRANCOISE JEANNE MARIE ROBICdissolvedGARY PETITactiveGUILLAUME CLOARECactiveJEAN PASCAL IORIOactiveJEEMANEE MARDAYdissolvedKAMEL BELALIAdissolvedKASPAR IORIOactiveLELIA ROUSSELETdissolvedL K CdissolvedLORNA SIMONE HALIMA VANDENBERGHEdissolvedMARC HENRI DOMINIQUE MARC HENRI DOMINIQUE GRILLETdissolvedNADINE JOLLYactive[ND]activePATRICE FEDRIZZIdissolvedPATRICK TROUGNOUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100