DOSSIERS / MATHIEU BERNARD CARDON
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Sole trader dossier

MATHIEU BERNARD CARDON

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479476061 · 479476061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU BERNARD CARDON
fr_inpi
479476061
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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