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Sole trader dossier

MARIA MATIAS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-24
KYBE ID: FR-402598379 · 402598379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MATIAS

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Registration402598379

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Statusdissolved

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Incorporated1995-10-24

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Registered address106 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALJOMAXdissolved AMEL VIANDESdissolved AUX DELICES DE MONTROUGEactive BURUQUE SARLdissolved CATHERINE MICOLAUdissolved CHEZ ROSAdissolved CLAUDE GRUATdissolved CLAVIdissolved DANIELE VERCHIANTactive FRANCIS BROUARDdissolved FRANCOIS EMILE MORINdissolved FRANCOIS OLIVIER JOHNSONdissolved GENCO SARLactive HOLDING KARCHAOUIactive LA FERME DES DEUX AMISdissolved LEGRY IEHLYdissolved LES MARCHES URBAINSdissolved LUCIE COHENactive LUCILAdissolved MILANOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100