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Sole trader dossier

Maksim Dorakhau

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984764266 · 984764266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMaksim Dorakhau

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Registration984764266

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Statusdissolved

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Incorporated2024-02-19

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Dissolved2026-02-23

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Registered address9 PL Chabaneau, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE GEORGES MARCEactive ANNICK POUGETdissolved BENITO & BUBLEactive BIOVIVA.COMactive CASADAVALL THOZET ET COMMEINHESdissolved ETABLISSEMENTS ORFEO SARLdissolved EZZATOHAH TAIdissolved FCPS SARLdissolved GABRIEL VEYRENCdissolved GENEVIEVE VEYRENCdissolved HAPPY BENTOdissolved ID PATRIMOINEdissolved IMMOBILIERE DEJEAN PEPINdissolved LIBELUNEdissolved MARC JEAN EDOUARD GINOUVESactive ROBERT DAVOUZEdissolved SALAD & PASTAdissolved SAS FAUGERAS S.A.S..dissolved SASHIMI FAMILYactive SCDF CASADAVALL M ET COMMEINHES M-Hdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2026-02-23Dissolved / struck off