DOSSIERS / MAXIME TACHKINOFF
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Sole trader dossier

MAXIME TACHKINOFF

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851854661 · 851854661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME TACHKINOFF
fr_inpi
851854661
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
2020-10-14
fr_inpi
3 RUE DES SAINTS-PERES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIQUITES VALERIE LEVESQUEdissolvedARIELLE DE WITTdissolvedARIELLE DE WITT INTERIORSdissolvedBC HOLDINGSdissolvedCLAUDE JEAN-PIERRE CHASTANGdissolvedEmile Marawuri LeyenbergeractiveEMILIE DUTERTREdissolvedF.M.I.dissolvedGALERIE FRAMONDdissolvedJEANNE LERYdissolvedJOSE LUIS PEREIRA LOPESdissolvedJOSETTE BOURDINdissolvedMARIE LOUISE DELAGEdissolved[ND]active[ND]activeSCI DES DEUX SAINTSdissolvedSESAMEdissolvedSTEPHANIE DE BRAUXactiveSYND COPR DU 3 RUE DES SAINTS PERES 75active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off