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Sole trader dossier

ARNAUD MAXIME

FRANCE · SOLE TRADER
KYBE ID: FR-977607829 · 977607829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD MAXIME

fr_inpi

Registration977607829

fr_inpi

Statusactive

fr_inpi

Registered address273 AV du Général Leclerc, 94700 Maisons-Alfort

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOUSQUET BILLARDON ET COMPAGNIEdissolved CAROLE DURANDdissolved EMANUEL DE FREITAS CUSTODIOdissolved FFEBdissolved FRANCE AUTO HMdissolved FREDVAALY B&Sactive KDS CONCEPTdissolved KETTELENE NOEZILdissolved LA LIBOURNAISEdissolved LE BONHEUR EST DANS L' ASSIETTEdissolved LES SOLDEURS VAL MARNAISdissolved LIONEL FERRONdissolved MOTOCCASEdissolved [ND]active [ND]active [ND]active [ND]active PAUL CRUAUXdissolved SAMIR HEMACHEdissolved SCI HMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100