DOSSIERS / ANTONINIO MATTEW MAXIME
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Sole trader dossier

ANTONINIO MATTEW MAXIME

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-913556742 · 913556742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONINIO MATTEW MAXIME
fr_inpi
913556742
fr_inpi
active
fr_inpi
2022-05-12
fr_inpi
RTE DE CARAQUE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC LOCATION 971activeACE DESIGN 971activeBORIS GUY AFOYdissolvedBRUNO ATHANASE MEDERICdissolvedCAROLINE AXELLE CLOTILDEdissolvedCHRISTOPHER GREGOIRE MORANDdissolvedCLEMENCE FRANCOISE VINCENT-MANETTEactiveCLIFFORD REZARD DE WOUVESdissolvedDINA ADAMESactiveEDITH LUCILLE ROBERTactiveHUBERT MARTIN LAURACdissolvedHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolvedJAMMY ALIDA NICHOLASdissolvedJEAN-CLAUDE LOUIS-CHARLESdissolvedJOCELYNE FELLOUSdissolvedJUSTIN FELIX BELLAIREdissolvedKATY KING JONESdissolvedLEMAIRE FLEURISSAINTTdissolvedLJF DISTRIBUTIONactiveLOGENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100