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Sole trader dossier

MATHIEU RAISIN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-445226871 · 445226871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU RAISIN

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Registration445226871

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Statusactive

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Incorporated2002-12-02

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Registered address54 AV PIERRE VERDIER, ESPACE DOMITIA, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMES ASSURANCESdissolved ALDOdissolved ANGELIQUE SANDRA VALLADEAUactive ANGIOdissolved CAROLINE FOURNIERdissolved CATHERINE CHIFFREdissolved DAMIEN GALONNIERactive DELPHINE CAUSSEactive FABIEN ABELLAactive FLODORdissolved FRANCOIS OLIVIER MARIE CAMMANdissolved GUILHEM PIERRE VIGUIERactive ICARE PATRIMOINEdissolved JEAN FRANCOIS SEVEYRACactive MATHILDE CHAMPSAURactive [ND]active [ND]active [ND]active PIERRE-MARIE NOEL DE LA PAQUERIEactive SARL DELCHIFFREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100