KYBE — See who's really behind any company

Sole trader dossier

MATTHEW MARINO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-499978997 · 499978997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHEW MARINO

fr_inpi

Registration499978997

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-16

fr_inpi

Registered address7 RUE Sainte-Isaure, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABLA ABUDAQQAdissolved ALEXANDER MOROZOVactive ALLIANCE GAZ SAVdissolved Anne-Sophie BARLETactive ARNAUD GAYETactive C'DIRECTdissolved CHRISTIAN THIERRY MARTINdissolved CHRISTOPHE LIMEdissolved COPR DU 7 RUE SAINTE ISAURE 75018 PARISactive CULTIZactive DANIEL JABLONSKIdissolved ENDY MOKHBIdissolved GIUSEPPE LA SPADAdissolved LMBdissolved NATHALIE NICOLE JEANINE BOIRONdissolved [ND]active [ND]dissolved [ND]active [ND]active NINA SOLTYSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100