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Sole trader dossier

LAURENCE MATHIS

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-440101145 · 440101145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MATHIS
fr_inpi
440101145
fr_inpi
active
fr_inpi
2001-11-15
fr_inpi
12 RUE BEAUTREILLIS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE JOACHIM STIKERdissolvedBAIANA PRODUCTIONSactiveCAMILE ASSERAFactiveCHANTAL FOURCADEdissolvedCHEVILLOTTE HOLDING PNEactiveCHEVILLOTTE SASdissolvedDANA GORDONdissolvedELINE RUGGERIdissolvedFRACEMAdissolvedFRANCOISE HENRIETTE FACKactiveGABRIEL GEORGES CHARLES EMILE CHANE TING SANGdissolvedGUILLAUME FRANCOIS C TOUTAINdissolvedIGNASI TRUYOLdissolvedIORDANKA KIOSSEVAdissolvedJEMIMMOBILIERdissolvedJEMLOGISTIQUEactiveJEVMdissolvedJULIEN LOUISORactiveLéandre CAUPENNEactiveLILOU MIOSSECactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100