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Sole trader dossier

LIONEL MATZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442372678 · 442372678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL MATZ

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Registration442372678

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Statusactive

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Incorporated2001-01-01

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Registered address49 RUE DOCTEUR VIGENAUD, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdessamad Arroubdissolved AC RESEAUXactive BERNARD MEGEMONTdissolved CLERMONT DE VENUSactive DAMIEN CHARRONDIEREactive FAUDEGHIactive FRANCISQUE BARTINdissolved HENRI CAILLOTactive INDIVISION CELLIER/CARPENTIER /FELTINactive INDIVISION CHAMPOMMIER - COUTARDactive MICHEL MARCEAUactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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