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Sole trader dossier

MATHIEU NICOLAS FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-15
KYBE ID: FR-433173770 · 433173770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU NICOLAS FONTAINE

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Registration433173770

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Statusactive

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Incorporated2000-07-15

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Registered address34 AV HENRI BARBUSSE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ATLANTIQUE CONFECTdissolved EAP LIdissolved EL HADJ AHMED HANAFIactive EURO CONSEIL ET AUDITactive EURO MEDIAdissolved GEORGES BERLYdissolved JACQUES FOYENTINdissolved JASMIN MRYSdissolved JOAO DE JESUS RAMOSdissolved JOAO PEDRO WASADILAdissolved KIM VUN TANdissolved LENE EXCELLENCEdissolved MADAME PICH PICHdissolved MARYdissolved MARY GOUDAactive MAURICE NATAFdissolved MBS TRANSPORTINGdissolved MIKAELdissolved [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100