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Sole trader dossier

JULIA MATUCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522472786 · 522472786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIA MATUCHENKO

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Registration522472786

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Statusactive

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Incorporated2010-05-10

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Registered address3 RUE LAROCHELLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA CLARE EYNONactive BEAH SHINactive CIE FCAISE DE RENOVATION IMMOBILIEREdissolved CLAUDE MANTELdissolved FRANCIS ESMENARDactive GLIZE INTERNATIONALdissolved GOODSESAMEdissolved HERVE SEREY-EIFFELactive INDIVISION BOREL NETTERactive JASON YOYOTTEactive JEAN PIERRE GLIZEactive JEAN PIERRE LAVIANOdissolved LAURENCE CHASTANETdissolved MADELEINE PEDAGGIdissolved MATTHIEU CORCINdissolved MBBRdissolved MICHEL ROUSSEAUdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100