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Sole trader dossier

MAXIME FLORENT JULIEN FILLON

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-913234571 · 913234571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME FLORENT JULIEN FILLON

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Registration913234571

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Statusactive

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Incorporated2022-01-03

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Registered address85 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE KOROVITCHactive Audrey Stormeactive BRUNO DESPOISSEdissolved CLUB DES ASSURES MUTUALISTESactive ELISA ELEVES INGENIEURS SOLIDARITE AFRIQUEactive FRANCE FRIED CHICKENdissolved FRANCIS ERIC CHRISTOPHE SIGELLEdissolved HASHEM TAHA OMAR SAADactive HELENE MURIEL ROUSSELOTdissolved LAETITIA EVELYNE LEBLONDactive LA FABRIQUE DE REUILLYactive LEON ROSICKIdissolved MALIK BENCHIKHdissolved MARGI BHATTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100