DOSSIERS / MAXIM CERNEA
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Sole trader dossier

MAXIM CERNEA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-909708471 · 909708471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIM CERNEA
fr_inpi
909708471
fr_inpi
active
fr_inpi
2022-02-07
fr_inpi
10 AV EMMANUEL BRIDAULT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLI CERNEAdissolvedBaciu AnatolieactiveBOUCHAIB BEN TIBAU MAMDOUHactiveDIEGO LEONARDO MORENO SIERRAactiveHESTIAdissolvedIMPdissolvedISABELLE VERETdissolvedJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactiveKEYS SUCCESSactiveLUCAS ALCINDORdissolvedMICHEL BONETdissolved[ND]activePascale Gagnon-ArpindissolvedPATRICK BENEDICTE CONSTANT SPIESSENSactivePAVEL POPOVICIactivePHILIPPE MEDICIactiveRussu SergheiactiveSANDRINE CLARISSE FREITASdissolvedSEPOSYSactiveSH2Kdissolved

+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