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Sole trader dossier

LAURE DANIELE MARIE MATHEVON

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-497524116 · 497524116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURE DANIELE MARIE MATHEVON

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Registration497524116

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Statusdissolved

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Incorporated2007-04-01

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Registered address6 RUE SAINTE CATHERINE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Anne Sophie Jeanne Michel Marie Bainactive ANNIE AIMEE DERUdissolved BUREAU COMMUN HUISSIER DE JUSTICEactive Charlotte Bainactive CHRISTIAN DETONdissolved CONSTANCE PATRICIA YVONNE BELLATONactive CORANDISdissolved D&Y IMMOBILIERdissolved ELIANDREdissolved FREDERIC DANIEL RODRIGUESactive GABETIdissolved GILLES HENRI AMEDEE MARTINdissolved IDS FINANCESdissolved IMBERTactive LILOUANNEdissolved LUCIE BZOWYdissolved MON NOUVEAU DRESSING SARLdissolved [ND]active NE TRANSACdissolved NORDINE CHADELactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100