DOSSIERS / DENISE MARGUERITE YV MATHA
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Sole trader dossier

DENISE MARGUERITE YV MATHA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-418993630 · 418993630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MARGUERITE YV MATHA
fr_inpi
418993630
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
32140 MASSEUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT FURCATTEdissolvedALBERT NASSANSdissolvedALFRED DUSARTdissolvedAMITIE.SOLIDARITE.MAROCactiveANDRE DUFFORTdissolvedANDRE RICHARD GASPAactiveARMAND JOSEPH FRANCO MARAMBATactiveASS COMMUNAUTE FRERES ST CHRISTOPHEactiveASS SOCIO CULTURELLE ST CHRISTOPHEdissolvedCAMILLE POUYADOUdissolvedCandice GAUBEactiveCERCLE PONGISTE DE MIRANDEactiveCHARLES HENRI VICTOR MONTAGUTdissolvedCHRISTIANE JOUFFRAYdissolvedCOOP BLE DE L ASTARAC STOCKdissolvedEARL MONSEJOURdissolvedEMILE JEAN JOSEPH DATTASactiveEMILE LUCIEN LAURENTdissolvedERIC JUNQUAdissolvedFERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100