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Sole trader dossier

NICOLAS MATVE IEFF

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378467419 · 378467419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MATVE IEFF

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Registration378467419

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Statusactive

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Incorporated1990-06-01

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Registered address9 RUE DES FEUILLANTINES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A ARBASdissolved ANNE LEGRANDactive CATHERINE CORNAZ MAGDactive CATHERINE MONIQUE YVONNE BELLESTdissolved CHANTAL MORVANdissolved CHRISTIAN PELTIERdissolved CHRISTINE CARRIEREactive EMIRATES INVESTdissolved FLEURIA SARLactive GREGORY MORINactive GUILLAUME LANCEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MICHEL MATVEIEFFdissolved PAULA CAMILA MONTANO HERNANDEZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100