DOSSIERS / LORIN MATHIEU
← SearchExport PDF
Sole trader dossier

LORIN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403053176 · 403053176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORIN MATHIEU
fr_inpi
403053176
fr_inpi
active
fr_inpi
1996-01-02
fr_inpi
4 PL NOEL BLACHE, PALAIS CLEMENCEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdelkerim BEN HASSE BELHADJ TAHARactiveBAILIANJIAOdissolvedBERNARD CALVETdissolvedDANIEL GEORGES LUC MAUFROYdissolvedFRANCOISE MANCUSOactiveGROUPE THE NEW AGENCY DEVELOPPEMENTdissolvedGSIactiveINSIDE LINKERSdissolvedJEAN CHRISTIAN DELPYdissolvedKENTactiveMETATRONdissolvedMICHEL FOUQUEdissolvedNAMASTE 4dissolved[ND]dissolvedOMSdissolvedPIERRE JEAN GIULIANIactiveREMI MARC RENE COLINactiveSELARL DU DOCTEUR QUINIOUactiveSELARL LORIN MATHIEUactiveTHIERRY GILLETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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