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Sole trader dossier

MATHIEU D'ABBONDANZA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-06
KYBE ID: FR-752493247 · 752493247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHIEU D'ABBONDANZA

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Registration752493247

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Statusdissolved

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Incorporated2017-12-06

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Registered address73 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIMA COULIBALYactive AMELIE MAHUETactive AMINE MADIdissolved ATELLIER Hactive AZADEH YARAGHIdissolved CATHERINE XAVIERdissolved CHRISTIAN COTEactive CONCEPT Aactive GABRIELLE BAUMERDERdissolved HILDA SANTA CRUZ PORTALdissolved HONGYU CAOdissolved JB ET FILSdissolved JEREMY GOUINactive MAMADOU AIDARAdissolved MATHIAS KAMINSKIactive MEHDI TABARIdissolved MOHMED RACHID VAKILdissolved M.T.Odissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100