DOSSIERS / MATHIEU RAYMOND JUBERT
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Sole trader dossier

MATHIEU RAYMOND JUBERT

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-312823818 · 312823818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATHIEU RAYMOND JUBERT
fr_inpi
312823818
fr_inpi
dissolved
fr_inpi
1975-06-02
fr_inpi
CITE ARTISANALE DE DILLON, 97200 FORT-DE-FRANCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE INTERNATIONALE DE REPRESENTATIONdissolvedAGROMATNIKdissolvedAMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISEactiveANTILLES COURSES SERVICESdissolvedASS DEPART D'AIDE RETRAI PERSONNES AGEESactiveAVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEESactiveBATEPdissolvedCARAIBES CONFECTIONdissolvedCEGAESdissolvedCIE ORGANIS GESTI INFORMATI TECH ELECTROdissolvedDIRIGEANTS COMMERCANTS DE FRANCEactiveEKOGYDOMactiveEXOTICA GYMdissolvedFEDERATION DEP SYND EXPLOITANT AGRICOLEactiveGUY HENRI MARIE-SAINTEdissolvedJEAN-JACQUES MARC JEAN JACQUES GOUYERdissolvedJEAN-LUC EDMOND CROCHEMARdissolvedLEX JOACHIM ZONZONdissolvedLOIC TUFFERYactiveMADRAS CONFECTIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100