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Sole trader dossier

MATHIEU DELANNEE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-26
KYBE ID: FR-494601602 · 494601602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU DELANNEE

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Registration494601602

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Statusactive

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Incorporated2007-02-26

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Registered address16 RUE PAUL VIDAL, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGRO-IMMOdissolved ALAIN YVES BERTRANDdissolved ANNA PAVIEdissolved ATLANTIC FRANCE SUDdissolved BENOIT TENENBAUMactive CAPVIRactive CHRISTIAN ANTOINE PINARdissolved CHRISTINE HILLAIREdissolved CLAUDIE SAFFONdissolved JLC ENTREPRISEactive LABORATOIRE DE GENIE MEDICALdissolved L ART DE VIVREdissolved LE GRAND CAPdissolved LILIANE GERRAUDdissolved MANET SAdissolved MARC RIALactive MARKET IMMOactive MARTINE MOGAactive M M TREIZE TREIZEdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100