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Sole trader dossier

MAXIME DONAT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-888760303 · 888760303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIME DONAT

fr_inpi

Registration888760303

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Statusdissolved

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Incorporated2020-09-21

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Registered address16 RUE ALIBERT, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BENJAMIN JULIEN COIFFEactive BINTA BARRYdissolved BOARDING GATEactive CAMILLE HEIDI FOUETactive COPR 16 RUE ALIBERT 75010 PARISactive ESTELLE SEIDOWSKYdissolved FANNY ARTOLAdissolved FOREIGN EXCHANGE RIVAUDdissolved HUBERT PIERRE PAUL LISANDREactive JADE FARDONdissolved JORDI RENE LHOIRYactive JULIEN JEAN ANTOINE RASTOUILdissolved JUSTINE BLANCHETdissolved LA SMALL FACTORYactive LAURENCE BUISSONactive MAURICE MATHONNIEREdissolved MILLE ET UN CHEMINSactive MJ SEPULVEDAdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

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