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Sole trader dossier

MAXIME CHRISTIAN URSET

FRANCE · SOLE TRADER · INCORPORATED 2020-08-27
KYBE ID: FR-889332201 · 889332201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME CHRISTIAN URSET

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Registration889332201

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Statusactive

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Incorporated2020-08-27

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Registered address9 PL DES PRADETTES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIN FEIGNEactive ANTONIO DEL RIO OSORIOdissolved CAISSE CREDIT MUTUEL TOULOUSE PRADETTESactive ESTHER SERWAAHdissolved GASTON ATLANactive Hermann SORLINactive JOSIANE SOUBRIERdissolved MOHAMMED ZOHEIR HAMIDIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MEINERIdissolved SARL CHEZ TITOUactive SCI IMMO BANdissolved SCI MEYNART-PRIVATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100