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Sole trader dossier

FIDEL KEMINLE MAX HENRI MAX-HENRI THON

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-848776746 · 848776746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFIDEL KEMINLE MAX HENRI MAX-HENRI THON

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Registration848776746

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Statusdissolved

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Incorporated2022-12-05

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Registered address17 AV THIERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGAdissolved ALAIN MIGLINOdissolved BILSTARdissolved BLANCHE NEIGEdissolved CUTIGLIANOdissolved DAVID JEAN MARC AINOCdissolved FERNAND CHARLY SANSONNETdissolved GIA CHOANG HOANGdissolved GIE THIERSdissolved JACQUELINE SCHMITTdissolved LE SOLEILdissolved MARIE MADELEINE CABANNEdissolved MARTINE RENEE BARSOTTIdissolved [ND]dissolved [ND]active NHDKactive NOUVEAU BIG STEAKdissolved OFFICE PROVENCAL LA MAISON DE LA CHANCEdissolved SAMI BELGASMIdissolved SCI LAUCAMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100