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Sole trader dossier

MATHILDE LACHAL

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508744646 · 508744646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE LACHAL

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Registration508744646

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Statusactive

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Incorporated2008-10-01

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Registered address80 RUE DE LA MARE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Chiara CREMASCHIactive COCLICO' COSMETIQUESNATURELSdissolved ERIN GURDALactive FRANCESCO MATERIAactive HABITATION OUEST MACONNERIEdissolved IMHOTEPdissolved INDIVISION CHAKRAVERTY - JOHNSONactive ISIS-NETdissolved LUMATIKactive MARIANNA DE MARZIactive MARIE LAURENCE PIGNIERactive MARIE PERRODINdissolved OLIVIER MARCHALactive OUN FRUITS & LEGUMESactive PIERRE LUC PERALDIactive PRAGMAFILMdissolved SARAH COPPETactive SARL SPBactive SERGE LE DUCactive SPEED LOGISTICSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100