DOSSIERS / MAXIM MAXIM MARIE-JULIE
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Sole trader dossier

MAXIM MAXIM MARIE-JULIE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914476874 · 914476874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIM MAXIM MARIE-JULIE
fr_inpi
914476874
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANA PAULA MARTINS BARBOZAdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedEDDY MAWESI SUNDAdissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHALED EL HAJdissolvedKHAN TELECOMdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100