DOSSIERS / ANNE-SOPHIE MATHIS
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Sole trader dossier

ANNE-SOPHIE MATHIS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-15
KYBE ID: FR-499013753 · 499013753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE MATHIS
fr_inpi
499013753
fr_inpi
active
fr_inpi
2007-07-15
fr_inpi
19 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCAMINOdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEMMA RACHEL LEVYactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGODEFROY 32dissolvedGuillaume MoutteactiveHAKIM JIRAdissolvedHDB CAPITALactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100