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Sole trader dossier

MAXIME WANIS NOUBLI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-04
KYBE ID: FR-981215072 · 981215072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME WANIS NOUBLI

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Registration981215072

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Statusactive

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Incorporated2023-11-04

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Registered address17 RUE Foucher Lepelletier, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2C DEVELOPPEMENTdissolved ADERITO ALFONSO GOMESdissolved ALKAN ASLANdissolved BREAK POINT SOLUTIONSdissolved CELINE GOMESdissolved CHARLENE TOGNIZOUNdissolved COMPAGNIE JEAN DE ZAFRANactive FAZ FRANCEdissolved IDEEMAJdissolved JEAN-JACQUES CHRISTIAN MICHEL DECOURRIEREdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OHAN GROUPactive SCI MOYENNE MAINdissolved SITTHIKORN KEOMANIactive SYND.COPR. 17 RUE FOUCHER LEPELLETIER 92active THIBAUD DE ROUZEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100