DOSSIERS / MAXIME MOULART
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Sole trader dossier

MAXIME MOULART

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904771524 · 904771524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAXIME MOULART
fr_inpi
904771524
fr_inpi
dissolved
fr_inpi
2021-11-02
fr_inpi
14 RUE JEAN AICARD, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAAASdissolvedABC TRANSACTIONSdissolvedARCOactiveASS FINANCEMENT CAMPAGNE J P GIRANactiveASS POUR L'INVENTAIRE DE LA FLORE DU VARactiveCLAUDE DECOSTERdissolvedERIC REGISdissolvedGROUPE VAR ASSURANCESactiveGROUPE VAR IMMOBILERdissolvedHELENE KATHERINE RIOLLETdissolvedJEANNE OBELLIANEdissolvedMAPdissolvedPIERRE LOUIS RIOLLETdissolvedROGER SAPONAROdissolvedSAPONARO ROGER ET PELISSIER THIERRYdissolvedSCI OLIVIER HELENEdissolvedSTEPHANE DEGOUVE DE NUNCQUESdissolvedTHIERRY PELISSIERdissolvedTIMEO COSMETIQUE BIOdissolvedVINCENT CLABAULTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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