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Sole trader dossier

MAXIME GHASSANI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-951434877 · 951434877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME GHASSANI

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Registration951434877

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Statusactive

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Incorporated2023-12-07

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Registered address8 ALL des Blancs Bouleaux, 94260 Fresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHCENE BOUHABIBdissolved ARNAUD ANTOINE JULIEN RUGGERIdissolved ARNAUD ANTOINE RUGGEREdissolved Arthur Clément Camille Goullet de Rugyactive CMS INVESTMENTactive EVELYNE DENISE SALAdissolved FB INFOdissolved GUILLAUME MARCEL GERARD SAUPINdissolved MARIYA SYMAKOVAactive MARTIN GOULLET DE RUGYdissolved MARTIN LUMIEREactive MICHELINE GILBERTdissolved MOURAD BELALIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100