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Sole trader dossier

MAXIMILIEN JEROME MARIE MAXIMILIEN DEVAY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918089673 · 918089673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIMILIEN JEROME MARIE MAXIMILIEN DEVAY

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Registration918089673

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Statusactive

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Incorporated2022-08-22

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Registered address48 RUE de l'Ermitage, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHLOE DESVENAINactive COMPANYE MILLE ET LUNEdissolved ELISABETH LOUISdissolved Fabien RAULTactive FAKEPAPERactive INDIVISION GUIMIER - PAN KE SHONactive JACK COOMBESactive JEAN PATRICK BLAINdissolved MIREILLE MARIE GERMAINE THELYdissolved MONIQUE LANGLAISactive MV RETAILactive [ND]active [ND]active SANDRINE ROUTTIERactive SASORMSdissolved SCI 2 MAKISdissolved SCI LOKOdissolved SCI ROGERdissolved SCI ZIP ZAGdissolved STEFANO SAMPIETROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100