DOSSIERS / MAXIME BUI VAN
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Sole trader dossier

MAXIME BUI VAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880596655 · 880596655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME BUI VAN
fr_inpi
880596655
fr_inpi
active
fr_inpi
2020-01-13
fr_inpi
164 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
19 TEA SUSHIactive24 IDEES SECONDEactive3S2IdissolvedAUDENSIAactiveBENTO PAFactiveCAMILLE BAYA FRANCOISE MARIE CANESTRELLIdissolvedCATHERINE MONTEILdissolvedCLUB DES DIRIGEANTSactiveELSA CASSAGNEactiveFETHI GARAdissolvedKRIEF & CIEactiveMAX GILBERTdissolvedOPTIGALdissolvedSABRINA DANIELLE KHERBOUCHEdissolvedS.A CONSULTINGdissolvedSARL M.T.P.J.activeSCI AISdissolvedSIMONA URBONAVICIUTEdissolvedSKILLS FORMATIONactiveSYNDIC COPROPRIETAIRES 164 R MONTMARTREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100