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Sole trader dossier

MARGUERITE MARJORY MATTHIEU

FRANCE · SOLE TRADER · INCORPORATED 1994-11-07
KYBE ID: FR-399087410 · 399087410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE MARJORY MATTHIEU

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Registration399087410

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Statusactive

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Incorporated1994-11-07

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Registered address11 RUE SAINT-GILLES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE GABADOUdissolved FANNY SAGEactive FORET RICHEdissolved JEAN LELIEVREactive JEAN RAYdissolved JOLAMAUactive MAJA TRKULJAactive MICHEL AMSELdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL BENHARROUSdissolved SAHRA LOUIS-ABRAHAMdissolved SAINT-GILLESactive SAMANTHA MYRIAM PENELOPE DELMASdissolved SOUL OTZENBERGERdissolved TPLD SASUactive WASSIM THEO GRABOWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100