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Sole trader dossier

MATHILDE MONIQUE FORMEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422482349 · 422482349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MONIQUE FORMEAU

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Registration422482349

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Statusactive

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Incorporated1998-01-01

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Registered address89 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATIA CORINE RAOUXdissolved CLAUDINE BERENGERactive DAI HLdissolved DAIMONNdissolved DELICE DU 9EMEactive ELIE PARIENTEdissolved LARBI EL KHAMSIdissolved LEON LIONEL COHENdissolved LIU YANG INDIVISIONactive Nathan GAUTHIERactive [ND]dissolved SANDRINE HAMRIdissolved SCI CLEMENTINE 04dissolved SCI LES VICTOIRESdissolved SCI MARKELLEdissolved S.C.I. WANG HLdissolved SYND.COPR. 89 RUE DE LA VICTOIRE 75009 Pactive WANG HOLDINGactive YAMINA HAMZAOUIactive

People with significant control

0 people

Name	Role	From	Source

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