KYBE — See who's really behind any company

Sole trader dossier

MAXIME BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985258730 · 985258730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME BAZIN

fr_inpi

Registration985258730

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-04

fr_inpi

Registered address18 RUE Fouré, 44000 Nantes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LEKCZYNSKIdissolved BENOIT DE LONGEAUXactive CANU OGERdissolved Carole Paulette Claude OCTORactive chaima Benkaraactive DAVID INDIVISIONactive DDL MARKETINGdissolved DENIS LEMEactive INDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactive JEAN PIERRE JOURDAINactive JEROME BOURHISactive KATE MARIE ANNIE SIMON BOUETactive LOUISE LEONIE MARIE MORINIEREactive MAJID DAHMANIdissolved MEGANE RACONactive MOMED CHAMSIDINIactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100