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Sole trader dossier

MAXIMILLIANO ENRIQUE RANIERI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-844227769 · 844227769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILLIANO ENRIQUE RANIERI

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Registration844227769

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Statusactive

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Incorporated2018-10-15

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Registered address34 RUE DU FAUCIGNY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BMB SUSHIactive CENTRE OPHTALMOLOGIQUE DE L'ETOILEdissolved Dorine Jocelyne Beneteauactive EMMANUEL OLADELE CHAFFA AFOUDAdissolved FLORIAN SIDOTIactive GABI TANASEdissolved INDIVISION SABARDEILactive IRENE METRALdissolved LUCIENNE DUFOURdissolved MARC CHWEICHactive MARYSE FREYREdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PIERRE MAEL PIAUXdissolved REMI DELONdissolved RENAUD PEIGATactive SADATE AZIRIdissolved SADIA ATTAFdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100