KYBE — See who's really behind any company

Sole trader dossier

GERARD ETIENNE MATHOU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312790330 · 312790330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD ETIENNE MATHOU

fr_inpi

Registration312790330

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address165 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELAL TAMOURTdissolved D.V. IMMOBILIER CONSULTINGactive Emma Gaelle Girardactive FLORIAN TRIAESdissolved FREDERIC REMBEAULTdissolved ISAURE BAHEZRE DE LANLAYdissolved JACK JOURDANNETdissolved LAURE JULIA MARRACHEactive MARIE LOUISE ANDREE BRIANDdissolved MOKHTAR TAMOURTdissolved NADIA REGRAGUIdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DUSSERTdissolved PASCAL DUBREUILdissolved R & G IMMOdissolved STAFF 92dissolved Susan EMAMI MEYBODIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100