DOSSIERS / MATHIEU CARDI
← SearchExport PDF
Sole trader dossier

MATHIEU CARDI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: FR-752001594 · 752001594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CARDI
fr_inpi
752001594
fr_inpi
active
fr_inpi
2012-06-07
fr_inpi
7 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ARMAND TELLIERdissolvedALIDA FRANCE ALIDA AICHA HAFIZactiveANDRE VIDALdissolvedANGELE OLEONdissolvedAPOLLINE BRUERE-DAWSONdissolvedASSO LA COMPAGNIE DU PENDUactiveAU VIEUX CHENEdissolvedBEATRICE MICHELIdissolvedCELTASdissolvedCIOPPIdissolvedELLIOT BRUERE-DAWSONdissolvedENSEMBLE IN BOCCA AL LUPOactiveFATIMA HJIJdissolvedGABRIEL GILBERT LAROCHEdissolvedGUILLAUME SORNEactiveJ.B.CdissolvedJEAN PAUL SALOMEactiveLAROCHE G. TELLIER A.dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100