DOSSIERS / MATHIEU CAMILLE MONNET
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Sole trader dossier

MATHIEU CAMILLE MONNET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-18
KYBE ID: FR-519303234 · 519303234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CAMILLE MONNET
fr_inpi
519303234
fr_inpi
active
fr_inpi
2009-12-18
fr_inpi
58 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 LIONSactiveALPA LECOURIEUX & CIEactiveASS SOLIDARITE EMPLOI FRANCILIENNEactiveBELLEPOBOdissolvedBFB ARCHITECTESdissolvedCATHERINE SCAPETISdissolvedCENT FORMAT PRESSING & LAVERIEactiveCODA ARCHITECTESdissolvedCOPR 58 RUE ROCHECHOUART 75009 PARISactiveGEORGES ROLAND BLANCHEdissolvedJACK RENdissolvedJOEL BAGOTactiveLAMBOS ARVANITAKISdissolvedLA PETITE BOUFFEdissolvedLaura Marie RocheactiveLESBOTRUCK PLUSactiveL I F T S COFFEEdissolvedLIU ASIE GROUPPdissolvedLOUIS DUPONTactiveMARIE GEORGESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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