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Sole trader dossier

Maxime Daniel Neveux

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931982268 · 931982268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Daniel Neveux

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Registration931982268

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Statusactive

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Incorporated2024-08-13

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Registered address13 RUE Olympe de Gouges, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD DIARDactive ALEXANDRE CIOLKOWSKIactive Anda Pauline Boungoudissolved Antoine Clément Ernest Raisonactive AP GOLFactive CHEF DE L'INSTANTactive CONSEILELLAdissolved DIARD ESPERAZAdissolved DIARD POPOVAdissolved EHA SOLUTIONSdissolved EMMANUEL DJEROUITIactive EV POPOVAdissolved GOLDEN SECURITY DRIVERdissolved INGRID LACOSTEdissolved JESSE FELICITE VENTactive KARIM BASRIREactive KASAM1996dissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100