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Sole trader dossier

MATHIEU MARIE ANTOINE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-447589235 · 447589235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU MARIE ANTOINE NICOLAS

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Registration447589235

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Statusactive

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Incorporated2002-12-01

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Registered address5 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE DONKERactive BENEDICTE SOUTRA-DOISNELactive CENITZ 12active CLAN MILLONdissolved CLAUDE ROBERTdissolved IMPULSE CORPORATE FINANCEdissolved JEAN ROUQUETdissolved JULIETTE HANSOTactive LA BELLE AUBOISEactive MARGUERITE GRAZIANIdissolved MARINE PAULE MERCEDES GAUTHIERdissolved MILLON PERSPECTIVESdissolved MILLON STONEdissolved [ND]dissolved [ND]active Patrick MUKE AYE KWALAactive PIERRE JEAN BERTHOLONdissolved SCI EYLAUSTONEactive SCI MOCOSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100