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Sole trader dossier

Maxime Baboin

FRANCE · SOLE TRADER · INCORPORATED 2024-10-26
KYBE ID: FR-934678962 · 934678962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Baboin

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Registration934678962

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Statusactive

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Incorporated2024-10-26

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Registered address50 RUE Cortambert, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHAVAdissolved AIDA - LA FEDERATIONactive ASSOCIATION AIDA POUR LA LUTTE CONTRE LE CANCERactive BREKAAZdissolved CLOTILDE MARIE CATHERINE RABIERactive CONSORT RISEdissolved FINANCIERE MHdissolved GROUPEMENT FORESTIER DU BETZdissolved HMPARTNERSactive HUBERT TREUILLEdissolved LANTANA STRATEGYactive LES METAMORFOSESactive MAISON ORFOSEactive MAJOLEdissolved [ND]active [ND]active [ND]dissolved PIERRE DUBOISdissolved RBAdissolved SARL SOGEPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100