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Sole trader dossier

MAXIME CORSALETTI-KANPARIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-883329310 · 883329310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME CORSALETTI-KANPARIAN

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Registration883329310

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Statusactive

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Incorporated2024-01-16

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Registered address47 RUE de suez, 13007 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN VAN CLEMPUTTEdissolved ANDRE ROGER MANTHEdissolved ASS MARSEILLE ECHECSactive ASSOCIATION LES TAXIS DU MIDIactive CAROLINE SORIANOactive C.S.A.active DEMAT'PMEdissolved FARID SARI ELHOUTIdissolved GOPJdissolved H.B.Sdissolved JOSETTE MARTINIdissolved JUMIAURCHAdissolved MICHELE GEAUFFRETdissolved MILANKA FILIPOVICdissolved MOHAMED TARHOUNIdissolved M.T. LIBEdissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100