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Sole trader dossier

Maxime Leconte

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-984166249 · 984166249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Leconte

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Registration984166249

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Statusactive

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Incorporated2024-02-01

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Registered address20 RUE de Lappe, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA CASANAactive CAROLINE THERETdissolved CINDY SARIAdissolved COLLIN'Sactive DRAKKARdissolved ELISABETH DEMOLYdissolved EMMANUEL COHEN-SCALIactive FU TZU FU TZU LIUdissolved LBH PRODdissolved MARC CHRISTIAN MORTESSAGNEactive MARIE LAURENCE BARBIERdissolved MARILYN SASactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NSEI LAPPEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100