DOSSIERS / MATHIEU TOULZA DUBONNET
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Sole trader dossier

MATHIEU TOULZA DUBONNET

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403532112 · 403532112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU TOULZA DUBONNET
fr_inpi
403532112
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
LD PETITE ANSE, 97136 TERRE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARY BARBE PAQUETdissolvedCARIBIAdissolvedCLAUDE ANTOINE MAGNEactiveCOPROPRIETE DE NAVIRE ACAJOUactiveCOPROPRIETE DE NAVIRE CYTHEREactiveDENISE ALEXISdissolvedEDOUARD GUILLAUMEdissolvedFABRICE EMMANUEL PETITactiveGEORGES JEAN FRANCOI COEURIOTactiveJEAN-PIERRE BOCAGEdissolvedLIN AURELIUS LANEAUdissolvedLOUIS DESIR BOCAGEdissolvedMILLE FLEURSactiveNICOLE G GATIENNE BORDEYdissolvedPATRICK DUBOISactiveRICHARD DAVID PETITdissolvedROBERT JULIEdissolvedSOC D'EXPLOITATION MARITIME MADIFERRYdissolvedTRANSPORTS BRUDEY FRERESdissolved

People with significant control

0 people
NameRoleFromSource

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