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Sole trader dossier

Maxime Arnaud Pascal ARMENGAUD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984343459 · 984343459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Arnaud Pascal ARMENGAUD

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Registration984343459

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Statusactive

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Incorporated2024-02-07

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Registered address16 BD Jean Jaurès, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTIKAdissolved AUGUSTE MICELIdissolved CENTER QUARTZ 2000dissolved CLOTILDE GIMONDactive CYRIL SLIMANIactive ESTRELLA ULIAQUEactive FARIDA DJELASSIdissolved IRENE LOCATELLIdissolved JEAN-CHARLES ALLAISactive JEREMIE COSMAOdissolved MAIA BEYROUTIactive MANON DESSEactive MARIA NOBILEdissolved MEDI'S FOOD 1dissolved [ND]dissolved [ND]dissolved PATRICIA PEDEMONTEdissolved PATRICK ANTOINE MACANDAactive SABRINE MAUD HEDIARTactive SARL GCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100