DOSSIERS / MATHIEU CESAR DANET
← SearchExport PDF
Sole trader dossier

MATHIEU CESAR DANET

FRANCE · SOLE TRADER · INCORPORATED 2006-08-17
KYBE ID: FR-491634747 · 491634747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATHIEU CESAR DANET
fr_inpi
491634747
fr_inpi
dissolved
fr_inpi
2006-08-17
fr_inpi
13 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMB CASTINGactiveANDREAS DANIEL ROGER THIRANOSdissolvedAPREALdissolvedARRENGAdissolvedARTHUR MEJEANdissolvedASSOCIATION ALTERNAT'HIVactiveBORZES PIERREactiveCECILE MARIE BERNADETTE DEGOULETdissolvedCHANTAL ROUSSEAUdissolvedDANIEL MARCEL GUILLOUdissolvedDYNAMITERIE RECORDSactiveELICOdissolvedFILS D'ORdissolvedFRANCOIS LE COADICdissolvedFRANCOIS NOEL RAPHAEL SIMON BRUNETdissolvedGUILLAUME CHRISTIAN MICHEL AUGUETdissolvedISMAIL UCURdissolvedJACQUES MORIZOTdissolvedMINA AIT MOULAYdissolvedMYRIAM BOUALAMdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100