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Sole trader dossier

MAXIME LOUIS RAYMOND SANDRA MANUELA EMPRIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-891549149 · 891549149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRIN

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Registration891549149

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Statusdissolved

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Incorporated2020-12-14

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Registered addressLE PRE, 73640 VILLAROGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES PIERRETTE EMPRINactive ALAIN BERTRANDdissolved ANNIE CHATENETdissolved BEATRICE MOLAactive BRICE FRANCK EMPRINdissolved BY THE ROCKactive CEDRIC PIERRE CHARDONdissolved COLETTE CHATENETdissolved DOMINIQUE LARREYdissolved EDITH CHATENETdissolved FONCIERE DE LOCATION - GROUPE EMPRINdissolved HENRI FRANCOIS EMPRINdissolved MARIE-CLAIRE SCARAFFIOTTIactive MARTIN ANDREW ROWEactive [ND]dissolved [ND]dissolved SCI CHALLET LA CHAPELLEdissolved WALLERactive YOANN EMPRIN LOCATION EN ABREGE YELOdissolved YOSA PARTICIPATIONSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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