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Sole trader dossier

MAXIME PHILIPPE YVES URPHEANT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-840231971 · 840231971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME PHILIPPE YVES URPHEANT

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Registration840231971

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Statusactive

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Incorporated2018-05-07

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Registered address115 AV DE PARIS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A B Jdissolved ABJ LOCATIONdissolved BERNARD BARONdissolved B&GLdissolved CALL SERVICEdissolved CLI SEARCHactive EUROP ESPACE COMMUNICATIONactive GO COMPTAdissolved GT INVESTdissolved GT PATRIMOINEdissolved GUILLAUME THOMASactive GUILLAUME THOMAS EXPERTISE COMPTABLEdissolved HELENE DE TAYRACactive INTERACTIVE INSTITUTEdissolved ISOPOWERdissolved JY2Bdissolved KONECTELdissolved MUNIVYLE SAdissolved OLIVIER FRADETactive PLONGEE ON LINEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100