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Sole trader dossier

ALEXIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509898474 · 509898474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS MATHIEU

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Registration509898474

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Statusactive

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Incorporated2009-01-12

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Registered address130 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3 T INTER EUROPEactive AESTHETIC BEAUTY CENTERactive ASMAA CHABIactive AXXIM IMMOBLIERactive BRUCEPROactive CHRISTOPHE PEPOZdissolved DANIEL LAVOISIERdissolved DIDIER WINTHERactive FARID CHIBOUTdissolved FELD NUMERIQUEdissolved GEORGES FERNAND VILLENEUVEactive JEAN NOEL ROGER LIEGEONdissolved JULIE ABBOUdissolved KEVIN BERTINdissolved LCMKTdissolved LOUNES EL HOCINEactive marouane habbalactive MICHEL PAILLEUXactive [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100