DOSSIERS / MAXIME FALLET
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Sole trader dossier

Maxime FALLET

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-984318600 · 984318600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxime FALLET
fr_inpi
984318600
fr_inpi
active
fr_inpi
2024-02-06
fr_inpi
42 CHE du Val Fleuri, 06800 Cagnes-sur-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DAVID OLIVIER PLOUYactiveARSELLE ANNA GACHOTdissolvedAUDREY COSTAactiveAZUR ISOLATIONdissolvedBERNARD MESTDAGHactiveBILAL MOHAMED SALAH BOUNEBdissolvedCONSTRUCTION LITTORAL MEDITERRANEEdissolvedCORINNE DELATTREdissolvedECO-CAR-WASHdissolvedFRANCE SUD NETTOYAGEdissolvedHICHEM BEN SALAH BOUNEBactiveHICHEM BOUNEBactiveJEREMY JEAN BAPTISTEactiveM B SERVICESactive[ND]dissolvedNET PLUS COTE D'AZURdissolvedPROMOTHECdissolvedSEBASTIEN SCERRIdissolvedSUN CONCEPT PARCdissolvedSUN JARDIN 06dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100