KYBE — See who's really behind any company

Sole trader dossier

MATHIEU JULIEN JOSEPH CEPITELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525358685 · 525358685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU JULIEN JOSEPH CEPITELLI

fr_inpi

Registration525358685

fr_inpi

Statusactive

fr_inpi

Incorporated2010-10-01

fr_inpi

Registered address59 QUAI DE VALMY, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCEZEactive BENJAMIN PREVAULTactive CATHERINE NOLANactive FRANCOIS FARHIdissolved GRETCHEN KAREN LISA STAUBdissolved HENRI JEAN MENDONCAactive JAMES EXPEDIE LANDELactive KIM SOUMPHOLPHAKDYactive LAURA DOSSALactive LE LOTUSdissolved LMNP LACOUR-SOUMPHOLPHAKDYactive [ND]active [ND]active Philip Harvey BARNETTactive SCI LIPSTICKdissolved SCI L.V.B.O.dissolved SCI MATHOMdissolved THIERRY ANTOINE GASTON BOULLENOISdissolved VICTOR CHOMETTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100