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Sole trader dossier

MAXIME BAGHDASSARIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-909261133 · 909261133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME BAGHDASSARIAN

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Registration909261133

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Statusactive

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Incorporated2022-02-02

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Registered address67 RUE VILLON, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre Antoine Louis Mourad Chelihiactive Aubin THEO RIOUFOLactive Baptiste ROLLAND JEAN CLARYSSEactive BRIGITTE DRAMEactive CALYSdissolved Christophe joel jean pierreactive CLEAMactive DORIS TAGROactive EMMANUEL PIERRE PYdissolved FAHMI FEHMI BEN AMMARdissolved HURUY MERHAWI TEAMEactive LORA CHAUVETdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100