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Sole trader dossier

AUDE MARIE ANNE MASSIMI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: FR-849897251 · 849897251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUDE MARIE ANNE MASSIMI

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Registration849897251

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Statusdissolved

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Incorporated2019-04-11

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Registered address35 AV JUNOT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN AUMARDdissolved ANGELO TRINCAdissolved CHARLIMMO SASUdissolved DANIEL WERBAdissolved DDP INVESTMENTSdissolved FABIEN MAUROYactive FABIEN STERNdissolved FRANCOISE VITOUactive GILLES BOULEAUactive HENRI NAHUMdissolved HERMINE DE CLERMONT-TONNERREactive Karol Wojcikactive KRISTINE REYNO UGALDEdissolved LE CHAI DES CORDIERSdissolved Lucas Tomczykactive MANON CORNETactive Matthieu Courtadeactive NAILA LIMANdissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100