KYBE — See who's really behind any company

Sole trader dossier

Maxim Platon

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-941845869 · 941845869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxim Platon

fr_inpi

Registration941845869

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-17

fr_inpi

Registered address2 RUE des Lilas, 93600 Aulnay-sous-Bois

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER KRACHAIdissolved Abdelmoumene Salmiactive AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive IQBAL ZAHIDdissolved JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved MICHEL LEVYactive MIRA NKIEMBIdissolved MOHAMED LALAMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100