DOSSIERS / MAXINE EMMA JEANNE DEPRAT
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Sole trader dossier

Maxine Emma Jeanne Deprat

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931400980 · 931400980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxine Emma Jeanne Deprat
fr_inpi
931400980
fr_inpi
active
fr_inpi
2024-07-24
fr_inpi
13 Rue du Mirail, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arthur ChironactiveASSOCIATION DES ZONIEN.NES EN MOUVEMENTactiveATIENZA JESUS & LLANOS OCTAVIOdissolvedBEATRICE JACQUESdissolvedBIG UP CONNECTIONactiveBLAKHATactiveCELINE FAREZdissolvedFlamine marie GabeuractiveJEREMY WILLY RICHOLdissolvedJESUS ATIENZAdissolvedLA CAGEOTERIEactiveNADINE MARCELLE IGLESIASdissolved[ND]active[ND]dissolvedPATRICK DINARDdissolvedQUOI THEactiveQUOI THE 2activeROOTSCOUTS EN 4L DIRECTION JMJactiveROSARIO ALEMANYdissolvedTelma Hidalgoactive

+1 more

People with significant control

0 people
NameRoleFromSource

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