DOSSIERS / MAXIME LEO GARZO
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Sole trader dossier

MAXIME LEO GARZO

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-903783421 · 903783421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME LEO GARZO
fr_inpi
903783421
fr_inpi
active
fr_inpi
2023-10-26
fr_inpi
5 RUE Tonduti de l'Escarène, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACROPOLIS COPIESdissolvedARNAUDdissolvedASSISTANCE SECURITE PROTECTIONdissolvedAU CASTORdissolvedAUTOBAT RIVIERAdissolvedCATHERINE NADINE LEVYdissolvedCHRISTAL A.V.dissolvedCHRISTOPHER REVILLEactiveCINDY MARAFICOactiveERIC PIERRE MAGADEdissolvedILE AU FEMININdissolvedJACQUEL CONSALVIdissolvedJULIEN SEBEOUNactiveMADISONdissolvedMARCOdissolvedMARINE JULIE FRANCOISE HELENE VILLEROYdissolvedMB DIFF INFOdissolvedMICHELLE LEFEBVREdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100