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Sole trader dossier

MAXIME MARCEL DEFORGES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-852095736 · 852095736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME MARCEL DEFORGES

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Registration852095736

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Statusactive

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Incorporated2024-07-17

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Registered address19 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AVENIR FINANCES ET PATRIMOINEdissolved CAMILLE COCHETactive CANASTELdissolved CAVIA56211609500018dissolved CHRISTIAN LEYGEdissolved CHRISTIAN MEHOUASdissolved DAVID BOUAZIZactive DEVON & DEVON NICEdissolved JOSETTE ANDREE RANALDIactive JOSETTE RANALDIdissolved LA TABLE DU VALLONdissolved LOVIMMOdissolved MARC HUISMANdissolved MARINE BENOITactive MARTINE MEYERactive MATTHIEU JENSENactive MB EXPLOITATIONdissolved [ND]active [ND]active RENEE CORNUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100