DOSSIERS / MAXIM BORISSOVITCH APANASENKO
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Sole trader dossier

MAXIM BORISSOVITCH APANASENKO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843364373 · 843364373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIM BORISSOVITCH APANASENKO
fr_inpi
843364373
fr_inpi
active
fr_inpi
2018-10-23
fr_inpi
2 AV CAMILLE BLANC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE CALLERIdissolvedANITA ROSATIdissolvedCABINET SANANESactiveCARINE MARIA REMEDIANIactiveEDOUARD KAMGAINGdissolvedEUGENE DAVIDOVICSdissolvedFRANCIS REMEDIANIdissolvedG 11dissolvedG11activeJANNINE POUTHIERdissolvedJEAN TORNATOREdissolvedJENNA CHARLOTTE MARINE BALDIEdissolvedJULIEN ZARAGOZAdissolvedKAYTANDJIAN & COdissolvedL'OISEAU BLEUactiveMARIE J TOMATISdissolvedMARION FELSMANNdissolvedMINI BARdissolvedNATALYA MUSCININAdissolvedNATHALIE HELENE REMEDIANIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100