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Sole trader dossier

MAXIME GONZALES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-17
KYBE ID: FR-847588738 · 847588738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME GONZALES

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Registration847588738

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Statusactive

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Incorporated2019-01-17

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Registered address67 RUE BATTANT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE CLARA TOMASELLIdissolved ANNA SCHOLERdissolved ANOUK BLAISactive COMPAGNIE TOURNESOLactive DANHELdissolved HENRI ALFRED-SUZONactive JANINE GYSSdissolved Manon Anais BOULAYactive MICRO BUDGETactive [ND]active [ND]active NOEMIE ARRIBASactive PHILIPPE JOLYdissolved PICTURAactive PIERRE ROGER GUILLARDdissolved RENE JOLYdissolved SCI MILANdissolved SYND COPR 67 RUE BATTANTactive THAMI ROUIMIdissolved TIFFANIE MARQUISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100