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Sole trader dossier

MATHILDE FRANCOISE CHENEVAL

FRANCE · SOLE TRADER · INCORPORATED 2002-09-03
KYBE ID: FR-443274196 · 443274196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE FRANCOISE CHENEVAL

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Registration443274196

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Statusactive

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Incorporated2002-09-03

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Registered address91 AV DU LEMAN, 74380 BONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE FLORENCE WALQUEZactive CABINET INFIRMIER DE BONNEdissolved CAROLINE RAMBACHdissolved DES MEDECINS DE BONNEdissolved EMILIE MARTINactive FANNY MUGNIERactive JEANNE COULETactive JULIE BUGNOTactive JULIEN MATHIEU GARCONdissolved LISE REJANE CURTONactive MARCEdissolved Marguerite MORELactive MARIE DANIELLE TISSOTdissolved MARINE NOLLETdissolved MARTINE ROSIERdissolved MARTIN KORUSactive NATHALIE JEANNE BOYEactive [ND]active [ND]active [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100