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Sole trader dossier

Maxime Ethan Ghnassia

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-938982378 · 938982378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Ethan Ghnassia

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Registration938982378

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Statusactive

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Incorporated2025-01-03

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Registered address5 RUE de la Moselle, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM2H PRODUCTIONSactive CHARLOTTE PETITPIERREactive COPR 5-9 RUE DE LA MOSELLE 75019 PARISactive Delphine Hélène Juzeauactive ISABELLE SAADAdissolved MATIERE ET CREATIONactive MIRAE TAEKWONDOactive MOOHAN TEAMactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active OMAR PIREZactive PLAYFOOL RECORDSactive PRISCA RAYdissolved Raphaelle Noa Ghnassiaactive

+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