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Sole trader dossier

Maxime Pacreau

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-952233963 · 952233963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Pacreau

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Registration952233963

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Statusactive

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Incorporated2023-05-05

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Registered address2 RUE d'Artois, 91130 Ris-Orangis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPEREN TP IDFdissolved BONYAMO TOKALAactive BOREAL INCdissolved COMPANY GOLDEN WAY TRADINGdissolved CYNTHIA SYLVIE GHALIA LAGABdissolved ESTBactive GROUPE SELIM-ALPERENdissolved GUY CHERQUIactive LAURE SINCEREdissolved LES JACKIE BLUEdissolved MARINE BIGGIOdissolved MOHAMED AMINE DAHMANIdissolved PRESTIVOYAGEdissolved SCI ALMIRAdissolved SELIM LOCATIONdissolved SYND.COPR. RES L'AUNETTE GRPE F 2-4-6 Ractive SYSTMDEALactive YADAKAdissolved YADAKA IMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100