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Sole trader dossier

MATHIEU BARGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-530279207 · 530279207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU BARGUES

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Registration530279207

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Statusactive

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Incorporated2011-01-07

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Registered address122 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 O'CLOCKdissolved CLAUDE DEMETERactive DAVID CHERMATactive DIGITAL RESSOURCESactive Franck Sébastien LANDRAGINactive GRILL SAINT GEORGESdissolved ISABELLE FROISSARTdissolved JEAN CLAUDE DELAHAYEdissolved LEONE LEROUGEdissolved MARCEL CHUQUARTdissolved MRS CONTENTdissolved [ND]active NGAHUIA DAMERELLdissolved RACHEL KARINE AMZALLAGactive SAMUEL ARTEMANactive SCI JOURDAIN LABOdissolved SCI MABRISKdissolved SCI PARMORdissolved SCI TIFFANY YIP BRUNO LEVALLOIS PERRETdissolved

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