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Sole trader dossier

PHILIPPE ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-439487851 · 439487851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE ANDRE MATHIEU

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Registration439487851

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Statusdissolved

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Incorporated2021-03-03

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Registered address23 RUE DU FORT DES BORDES, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE REGNIERdissolved ARIANA MARKET SASdissolved ASSISTANCE ET PROGRAMMATION - ENVIRONNEMENTdissolved ATELIER ARTEdissolved AUTO ECOLE STOPdissolved CLAUDE MONANGEdissolved DS DIAGdissolved FRANCOISE MARIE GUILLAUMEdissolved GOLDdissolved GSM INFO SERVICESdissolved JEAN MARIE ZEIMETdissolved LAHCEN OUHAMDANdissolved Mourad ALLOUCHEactive [ND]active [ND]dissolved [ND]dissolved ODETTE BERCEAUXactive RAMAZAN AYGUNESdissolved S.A.Sdissolved SCI MCP 2 Rdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100