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Sole trader dossier

AURELIEN MATUSIAK

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514080654 · 514080654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN MATUSIAK

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Registration514080654

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Statusactive

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Incorporated2009-07-01

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Registered address170 PL DU 56E REGT D ARTILLERIE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BEATRICE ROBICHONactive BENNEZON - GUILLOT INDIVISIONactive BEYRON-CLEMENT INDIVISIONactive BRIGITTE CHALVIGNACactive BRISEBOIS - ORDRONNEAUactive CARLE INDIVISIONactive CHANEAUX INDIVISIONactive CHATILLON INDIVISIONdissolved CORINNE LESIREactive COSTERG - THISE INDIVISIONdissolved COUTOLLEAU INDIVISIONactive ESPIED - BONNET INDIVISIONactive FABIEN DANIEL DAUMAS-CASANOVAactive FRANCK BENOIT HONORATactive GAILLET - ESCASSUT INDIVISIONactive GILLES JEAN ALBAN ACQUIERactive GOZDOWSKI - BRILLANT INDIVISIONactive GRAS INDIVISIONactive GRILLON - DELACOURT INDIVISIONactive GUYON - BAYOL INDIVISIONactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100