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Sole trader dossier

MAXIME DAUVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-892642752 · 892642752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME DAUVERGNE

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Registration892642752

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Statusactive

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Incorporated2020-01-13

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Registered address36 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGATHE NOUCHIactive ALEXIA MADELEINE MARGUERITE MARTINOactive ALMA EMBALLAGESdissolved ANTOINE RAILLARDactive BUSINESS SERVICES CENTER CONSEILSdissolved CECILIA RIZZIactive CLEFactive DIAGALMAdissolved ELODIE MANNactive ENAQUEactive HABIB GHOZZIdissolved JEANINE BISSONdissolved KARINE DUPONTactive MEDIALMA PRODUCTIONSdissolved MELODY ANDERSONactive MK DESIGN PLUS COMMUNICATIONdissolved MSP DE L'UNIONactive [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100