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Sole trader dossier

MATHIEU RETORET

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-450947965 · 450947965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU RETORET

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Registration450947965

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Statusactive

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Incorporated2003-11-03

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Registered address66 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEPHdissolved ALEXANDRE BUAactive ATL REAL ESTATEdissolved BENCOdissolved CREME.active ELOUISEdissolved FH2Cdissolved FONCIERE MILLESIMEdissolved GUILLAUME CHRISTOPHE DES RIEUXactive KHAMOUSdissolved M.Adissolved MARC CHAFAIactive MARIE AUDE ZIADEactive [ND]active [ND]active [ND]active [ND]active NOVAL AVOCATSdissolved ROANNE DE SAINT LAURENTdissolved SCI SOGAdissolved

+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