DOSSIERS / GILLES FRANCOIS MATHIEU
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Sole trader dossier

GILLES FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1995-05-16
KYBE ID: FR-401729579 · 401729579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES FRANCOIS MATHIEU
fr_inpi
401729579
fr_inpi
active
fr_inpi
1995-05-16
fr_inpi
24 CRS SAINT-LOUIS, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX AUDITactiveAPEX FINANCESactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBASTIEN THEO ANTOINE BENEJAMactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveEXALTISdissolvedFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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