DOSSIERS / MAXIME JOEL DANIEL MARTIN
← SearchExport PDF
Sole trader dossier

Maxime Joel Daniel MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931569552 · 931569552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxime Joel Daniel MARTIN
fr_inpi
931569552
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
1 AV du Général Gallieni, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedINES SOUSA BARBOSAdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMONIQUE LEMEEdissolvedNABYL OUDAOUDdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100