DOSSIERS / MATTHEW CLARKE
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Sole trader dossier

MATTHEW CLARKE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-14
KYBE ID: FR-409562782 · 409562782 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MATTHEW CLARKE
fr_inpi
409562782
fr_inpi
active
fr_inpi
1996-10-14
fr_inpi
44 RUE NATIONALE, 62200 BOULOGNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA. JARDINS ET NATUREdissolvedABC IMMOBILIERactiveALAIN PIERRE EDOUARD PETITdissolvedARLEQUINdissolvedBENJAMIN JOHN HISCOCKdissolvedCHANNEL CASH AND CARRYactiveCHRISTINE ARMELLE TZICO STEFANESCOdissolvedCNRdissolvedCOACHING TOOLSdissolvedCONFORT SECURITE ACCES PAR L AUTOMATISMEdissolvedCONTINENTAL INVICTA SARLdissolvedCORAIL SEA FOODactiveDEAN WILLIAM BURTONdissolvedDEFF'INNOVATIONdissolvedDELFIactiveENERGYCOMdissolvedENVIRONSdissolvedEUROBATactiveFISHLANDactiveFRANCE POISSONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

MATTHEW CLARKE (principal) matches PEP Matthew Clarke — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100