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Sole trader dossier

JEAN LUC MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-23
KYBE ID: FR-448304022 · 448304022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC MATHIAS

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Registration448304022

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Statusactive

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Incorporated2002-09-23

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Registered address38 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTIAN RIBOTdissolved COPR RUE DE CRIMEEactive DIYAA GHONEIMdissolved FLAMdissolved FRANCOISE FAYEdissolved FRANKY CARDOENdissolved JEROME SYLVAINactive JESSICA JAMIdissolved MARYSE ANTONIETTOactive M. I.dissolved MICHEL TROSSETdissolved MOUNA BEMBARONdissolved [ND]dissolved [ND]dissolved ORTHOMETRIE ET INFORMATIONactive PATRICK ORSELdissolved RICHARD MEYER MELLOULdissolved ROSELYNE SCHMITTdissolved SALOMON TAIEBactive SEVERINE NIVELETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100