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Sole trader dossier

Maxime Matthieu Jean Roger Rouanet

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931245401 · 931245401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Matthieu Jean Roger Rouanet

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Registration931245401

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Statusactive

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Incorporated2024-07-19

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Registered address27 RUE Parmentier, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLAN LIBAOactive ANTOINE JULIEN JEROME ANGOTactive BERENICE NGAODA-AWAdissolved BILEL TAIEB SGHAIERdissolved EDITH HENRIETTE DELAPLACEactive ELIANE TORDJEMANdissolved FRANCOISE FERRANDactive FRANCOISE ROUGIERdissolved Hocine LAOUBIactive HOUDA AMMARIactive HOURIA MALLOUdissolved JOCEL SANTOSdissolved LAURENT LEGUIDCOQactive LUDMINA BERGOPSOMactive MARCELLE INDERBITZINdissolved MICHAEL LIMactive MICHELE ABITBOLdissolved MICKAEL PINSONdissolved [ND]active Rafi ALAMRIactive

+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