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Sole trader dossier

Cernea Maxim

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985145531 · 985145531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCernea Maxim

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Registration985145531

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Statusactive

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Incorporated2024-02-29

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Registered address52 AV Henri Matisse, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ahmed boudjelthiaactive AMANDINE ROUSSELOTactive BRILLANCE AUTOdissolved CONCIERGERIE GREGOIREdissolved CONSTIN-MIHAI-MARIUS BECHENETEdissolved DENIS FURSTENBERGdissolved ELIAS PEREZactive Faya René TOLNOactive Florian Henri Chadeli Aouiniactive HAITHEM ZAZIactive ISLAMOVdissolved JOSE GOMES FURTADOdissolved L ENCLOS DES JANNELOTS IIdissolved LUCIENNE BONNEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100