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Sole trader dossier

MAXIMILIAN BRUCE GAHA-MAGUIRE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898741145 · 898741145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIAN BRUCE GAHA-MAGUIRE

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Registration898741145

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Statusactive

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Incorporated2021-05-01

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Registered address17 RUE Lacharrière, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved ASSOCIATION SEPTactive BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved JEANNE CHARDINactive L'AUTRE THEactive MICHEL ARSENEAULTdissolved MOURAD BENMERIENactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100