DOSSIERS / MAXIME LEON PAUL GERARD
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Sole trader dossier

MAXIME LEON PAUL GERARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913053690 · 913053690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME LEON PAUL GERARD
fr_inpi
913053690
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
8 PL DE LA BOURSE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DESCAUSESdissolvedCIRSEBdissolvedCLAUDE OUGUELdissolvedELODIE JEANdissolvedELODIE JEAN AVOCATdissolvedEPICERIE DE LA BOURSEdissolvedESSENTIELLES AVOCATdissolvedFLORIAN VALADEdissolvedJUDIKAEL 44 INFORMATIONdissolvedKarine EKSUZYANactiveLA MAISON DE PRUNEdissolvedMARION LE LIJOUR AVOCATdissolvedMARION PASCALE ANNICK LE LIJOURactive[ND]activePIXISdissolvedSCI DJLLdissolvedSOPHIE BRUNELLIEREdissolvedSTANISLAS VALENTIN ALEXANDRE HERdissolvedVERONIQUE AUBRYactive

People with significant control

0 people
NameRoleFromSource

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