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Sole trader dossier

MATHIEU DAMIEN DANIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537705097 · 537705097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU DAMIEN DANIEL DUPUY

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Registration537705097

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Statusactive

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Incorporated2011-10-01

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Registered address10 RUE LAMBLARDIE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN LAVITALdissolved AMICALE DU LYCEE HELENE BOUCHERactive ANNIE POMMIERactive AZYADEE NASSIMA BAKAactive BASTIEN NICOLAS OLIVIER VAROUTSIKOSactive CHANTAL VANHILLEdissolved FRANCOIS HAZZOCCOdissolved INDIVISION BAKA AHCENE ET AZYADEEactive LAHCEN IGHOULASENdissolved MARCELLE BURELdissolved MORGANE BOEHMactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PRODYSSEYactive ROBERT GOLDENBERGdissolved SASHVIKA S.V.Kactive SCI LES MOULIERESdissolved SERGIMEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100