DOSSIERS / MATRABIA
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MATRABIA

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530432806 · 530432806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATRABIA
fr_insee
530432806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-17
fr_insee
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveAIMED AIT CHAOUCHdissolvedALAIN NICOLAIactiveALLEGRIAactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFELICIEN MAXIME SANTINdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJANICK PAULE LUCCHINIdissolvedJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE BEIGEDirecteur—France registry
XAVIER GEORGES EMILE TRABIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100