DOSSIERS / MAXIME LOIC GUILLAUME FALCO
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Sole trader dossier

MAXIME LOIC GUILLAUME FALCO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913440426 · 913440426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME LOIC GUILLAUME FALCO
fr_inpi
913440426
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
33 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN BERNADINdissolvedAMJ AUTOdissolvedAwa SAKOactiveBRICE BADIOUdissolvedC.P.SdissolvedEDWIGE MIREILE TIKRIdissolvedFATOUMATA MEITEdissolvedFLORIAN BRACCINIdissolvedJEAN LOUIS GROHAINdissolvedJEAN RENOLD ADOLPHactiveJEAN-YVES MICHEL JEAN YVES WASSOUdissolvedMARIAME TIRERAdissolvedMUSTAPHA SOUADIAdissolved[ND]dissolvedPARENTSOLO ENTRE'AIDE ET RESILIENCEactivePAULETTE CHENEBINdissolvedSHELSY SIASSIAdissolvedSONIA KHELIFIdissolvedSOUADIA TRANSPORTactiveU.S.V ULTIME SECURITE VISIONactive

+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