KYBE — See who's really behind any company

Sole trader dossier

MAXIME DOTSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-924545791 · 924545791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME DOTSI

fr_inpi

Registration924545791

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-15

fr_inpi

Registered address6 RUE SAINTE-CLAIRE DEVILLE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZBAN SUEURdissolved CLEMENT PIERRE NICOLAS MOUSSIEREdissolved DOMINIQUE GERMONDdissolved FRANCE DIFFUSIONactive HOLDING MELANIE.Sactive INDIVISION MICHEL PECCOUX NICOLE LEGRANDactive IZOUAOUEN L ET IZOUAOUEN K 99dissolved JEAN-PIERRE GENAUDdissolved NANTONdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE BENYAYERactive ROLAND JACKIE PERAULTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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