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Sole trader dossier

MATTHEW ESCOBAR

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-415269877 · 415269877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHEW ESCOBAR

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Registration415269877

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Statusactive

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Incorporated1997-11-01

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Registered address19 RUE BUOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREEA MITEAactive BJCdissolved CAROLE GAELLE PILLOTactive CELTICAactive D.K.GLOBALdissolved FRANCIS ZARTARIANdissolved GWELLAN FINANCEdissolved INDIVISION CORBINO-VILLEROYactive INESSA RODINAdissolved JEAN CLAUDE MARCIACQdissolved KARL SAWAYAactive LAURENT GEORGES PHILIPPE WANETactive LAURE PAULINdissolved LE FERRAND - BUOTactive LMdissolved MACHINE QUI REVEactive NAMI 8active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100