DOSSIERS / MAXIME BERNARD MARCEL ROBERT CRESTEL
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Sole trader dossier

MAXIME BERNARD MARCEL ROBERT CRESTEL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-880415179 · 880415179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME BERNARD MARCEL ROBERT CRESTEL
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880415179
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active
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2019-01-01
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34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedBERRIET - NGUYENdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedDDP TEXAS CITYdissolvedEUROPEENNE FINANCIERE INVESTISSEMENTSdissolvedFMACOIFF 5dissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLAHOUCINE MOUSSAYERdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMichel Minaactive[ND]active[ND]dissolved[ND]activePATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100