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Sole trader dossier

ANDRES IVAN MATA MAENZA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-27
KYBE ID: FR-531999456 · 531999456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRES IVAN MATA MAENZA

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Registration531999456

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Statusactive

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Incorporated2011-04-27

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Registered address33 RUE DES LILAS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE BOURRASSEactive ANNE BURTHactive ANNICK AMELIE ALINE VILLEMOTactive DIANE BELLEGOdissolved GABRIELLE ANGELA GENEVIEVE ZANAROLIactive GERARD HASSIDactive LAGARDERE-LES-LILASdissolved MARC YVES SIROTTEAUactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICIA CAROLINE PAULdissolved RENAUD LE GUEVELactive SCI PAUL VERLAINEdissolved SOLENE LE ROCHdissolved SYND.COPR. DU 36 AV JEAN JAURES 93 PANTIactive THFRGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100