DOSSIERS / MAXIMILIEN SADI KORICHENE
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Sole trader dossier

MAXIMILIEN SADI KORICHENE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919958082 · 919958082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIMILIEN SADI KORICHENE
fr_inpi
919958082
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
8 RUE PIERRE LESCOT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveFOUAD ABBAOUIdissolvedGERARD EDDY VINCENT BOUDALdissolvedGRAINS D'EPIactiveHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactivemohamed faycal RAFFEIactive[ND]dissolvedOTHMAN BENANIBAdissolvedSABHANdissolvedSIMON BELLAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100