DOSSIERS / SELARL DU DOCTEUR MAXIME HOSSEIN
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Company dossier

SELARL DU DOCTEUR MAXIME HOSSEIN

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890050735 · 890050735 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SELARL DU DOCTEUR MAXIME HOSSEIN
fr_insee
890050735
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-10-15
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301 RUE DE LILLE, 59223 RONCQ
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86.21Z
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1
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€3,500
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVINS LE CHAI D ACTIVALdissolvedADF AMBULANCESactiveALF PLASTICdissolvedAntoine JOEL JEAN CelereauactiveAPPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolvedART BOISdissolvedA.T.P.dissolvedAZELINEactiveBONNE MAMdissolvedBRESSANdissolvedBRUNO GEORGES LOUIS POTIEactiveCENTAURE PRODUCTIONdissolvedCLAIRE CRAUWELSactiveCLAUDIA GIC VANLAERdissolvedCLOET ESPACE NETdissolvedCLV NORDdissolvedCOMPO SERVICES NORDdissolvedCOQUILLETTES ET SAVONNETTEdissolvedDANIEL LATOURactiveDARONSactive

+71 more

People with significant control

1 people
NameRoleFromSource
MAXIME HOSSEINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100