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Sole trader dossier

MAXIME VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2018-02-24
KYBE ID: FR-837769066 · 837769066 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMAXIME VERDIER

fr_inpi

Registration837769066

fr_inpi

Statusactive

fr_inpi

Incorporated2018-02-24

fr_inpi

Registered address69 RUE BROCA, 75013 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAXIME VERDIERfr_inpi · 493721377 · dissolved Maxime VERDIERfr_inpi · 915382402 · active Maxime Verdierfr_inpi · 995145182 · dissolved

Companies at this address

26 total

AMAL MAHMOUD EL SAYEDactive ANNE ISABELLE LORHOdissolved ARCA IMMOBILIERdissolved ASHAK GABER AZIZdissolved AU FIL DES MOTSactive BARBARA ANNE JENKISdissolved CELESTIN CANTAUdissolved CELESTIN CANTAUdissolved DEDE CHARLOTTE BOSSOUdissolved GENCOdissolved ID INVESTISSEMENTSdissolved LCMI CONSULTINGdissolved LE COUVENTdissolved MARIE HERPEdissolved [ND]active [ND]active [ND]active NOODLESdissolved OLIVIER DANIELdissolved ONIPAKdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100