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Sole trader dossier

MATHIEU MAURIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-07
KYBE ID: FR-482554599 · 482554599 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU MAURIN

fr_inpi

Registration482554599

fr_inpi

Statusactive

fr_inpi

Incorporated2005-05-07

fr_inpi

Registered address30 BD MARECHAL LECLERC, 31000 TOULOUSE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHIEU MAURINfr_inpi · 809853369 · dissolved MATHIEU MAURINfr_inpi · 897608329 · dissolved MATHIEU MAURINfr_inpi · 918663261 · dissolved

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EME CARTHAGE MACONNERIE CARRELAGEdissolved ABDELKADER BENNABIdissolved ACI SERVICESdissolved ACLIMATdissolved AFTER SHAVEdissolved AGENCEMENT CONCEPTION CONSEILdissolved AGRODISdissolved ALAIN BROWZOWSKIdissolved ALAIN GERARD CORAIRIEdissolved ALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactive AMP PRODUCTIONactive ANNE DENISE EVELYNE EMSALEMdissolved ANNIE DOUCETdissolved ANNIE THERESE CADELdissolved A S Bdissolved ASCIST INFORMATIQUEdissolved AUDIT EXPERTS ASSOCIESdissolved AUX KEKINOUdissolved AXIS.COMdissolved BELOUGAdissolved

+243 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100