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Sole trader dossier

FLORENT MAXIME VICTOR SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909711160 · 909711160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT MAXIME VICTOR SEBAG

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Registration909711160

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Statusactive

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Incorporated2022-02-01

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Registered address3 RUE CORNEILLE, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAGFIMdissolved BARBACK NIMESdissolved BRASSERIE MODERNEactive CAFE THEATRE DE LA MEDIATHEQUEdissolved CAMITHIdissolved D-3-COMdissolved EURL MATHSIactive EURL SUD CAFEdissolved FASQUEL PERE & FILSdissolved HUGOdissolved KIWIdissolved LA GIRAFE GOURMANDEdissolved LA TERRASSE DU CARRE D ARTactive LE BANANIERactive LE BAROQUEactive MAGICdissolved MELROZE CAFEdissolved SCI LA PYRAMIDEdissolved TALBINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100