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Sole trader dossier

CHRISTIAN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: FR-400818811 · 400818811 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN MATHIEU

fr_inpi

Registration400818811

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-05-04

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Registered address3 RUE HENRI RIBIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOULAYE-MOHAMADOU LYdissolved ALEXANDRE ENGRANDactive ALTERED MINDS PRODUCTIONactive AMICALE RIBIERE 3active ANTHONY AZOULAYdissolved AXELLE RUTH NAHOUMdissolved BDFCLactive BERNARD RIBAULTdissolved BETHdissolved CAROCATdissolved DAOCUN FANactive ERIC SERORactive EUGENIUSZ WOJCIKdissolved FAN DAOCUN ET FAN-WANG HONGactive Frédéric Dominique Michel Marie BONNETactive GERARD BLESSIGdissolved GILES FRADJI YOUNAdissolved GUY RICHARDactive GVTdissolved HICHEM KHAMASSIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100