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Sole trader dossier

MONIQUE MATHEY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-480527597 · 480527597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MATHEY

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Registration480527597

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Statusactive

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Incorporated2004-01-15

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Registered address67 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABD-EL-AKIM ZEROUALIactive ALBERT NAIMdissolved ASS ARTHEMUSEactive BDLC MANAGEMENTdissolved BDLC RENTALdissolved BLAISE FELIX MARC ROUDETdissolved CLEMdissolved DELTA TECHNOLOGIESactive DJEDJIGA IMMOactive ELISABETH ANDREE DELMASdissolved EMCdissolved FRANCOIS POLAILLONdissolved HOMARD CLUB AUTO RALLAYE 77dissolved INDIVISION POLAILLONactive JM TECHactive LETTI LETTIactive MICHELINE BOUGETdissolved [ND]active [ND]active [ND]dissolved

+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