DOSSIERS / CHIARA MAXIA
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Sole trader dossier

CHIARA MAXIA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843067406 · 843067406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA MAXIA
fr_inpi
843067406
fr_inpi
active
fr_inpi
2018-10-11
fr_inpi
31 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BEKHTIdissolvedADRIAN VASILE STANdissolvedAISSATOU KOUROUMAactiveALEXANDRE JIMENEZYEdissolvedAMOR BEN ADBDALLAH SOUALHIdissolvedBONNE PIOCHEactiveBRCCdissolvedCarmelia BuzilaactiveCLEMENTINE VIEactiveCLICHY 6dissolvedDELODE ELODIE MARIE SEDAMIdissolvedEDWIGE COIFFUREdissolvedFARENC AVOCATdissolvedFOOD DEVELOPPEMENTdissolvedFRETBAYdissolvedGEORGES SANDRIdissolvedINTENCITYdissolvedINTENCITY INVESTISSEMENTdissolvedITHAQUE MEDIAactiveJEAN-MARC LICHTMANNactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100