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Sole trader dossier

MATS DAHLE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519952238 · 519952238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATS DAHLE

fr_inpi

Registration519952238

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-01

fr_inpi

Registered address25 AV THIERS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Akram JEBIRdissolved ALAIN MICHELISdissolved ALLARE PIZZASactive ALM & EDactive ALM&EEdissolved ALUPLASTdissolved BERNARD JEAN E LARROUTUROUdissolved BNLactive BRAHIMA ATTAIdissolved EM INVESTactive FIRST DRIVERdissolved FORTUNEE TEBOULdissolved JEAN CLAUDE LARIOSdissolved LBIM AZURactive LEIBELdissolved LE SURCOUFdissolved MARCIANO INVESTactive M.D & FRERESdissolved Mohamed ID YHIAactive MS PROBAT CONSEILdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100