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Sole trader dossier

Maxime Monroy

FRANCE · SOLE TRADER
KYBE ID: FR-981782840 · 981782840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Monroy

fr_inpi

Registration981782840

fr_inpi

Statusactive

fr_inpi

Registered address8 RUE des Frigos, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADJOAVI ALEXIA QUENUMdissolved AREZKI OUKACINEdissolved ARTHUR FLOYD CUHELactive BRUNO FRANCOIS MARIE DALLAPORTAdissolved CAMILLE BRIGITTE LACOTEactive CELINE MARIE LEBERTactive CREY CAPITALactive DORIAN ALEXANDRE LEEactive FELICIEN PAULdissolved FRANCOISE RIOactive Ida Doutriauxactive IMMO 100dissolved LOTUS 3dissolved MAJIDA BEN ALLAdissolved MARIE TRIQUENEAUXactive Mohamed Chakib Belarbiactive Moncef Adel Badaouiactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100