DOSSIERS / DAUMIN MAXIME
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Sole trader dossier

Daumin Maxime

FRANCE · SOLE TRADER · INCORPORATED 2025-01-21
KYBE ID: FR-939873394 · 939873394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daumin Maxime
fr_inpi
939873394
fr_inpi
active
fr_inpi
2025-01-21
fr_inpi
28 RUE Château Gaillard, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMAD ABDALLAHdissolvedMOHAMED SAID SLIMANIdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100