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Sole trader dossier

MATHILDE POSSOZ URREA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-03
KYBE ID: FR-789164183 · 789164183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE POSSOZ URREA

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Registration789164183

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Statusactive

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Incorporated2012-11-03

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Registered address104 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMBRE MARIE LAFARGUEactive AMIR OUNIdissolved ARIEL ALEXANDRE CABRERAactive ARNOLD ROTCEJGdissolved COMPTOIR VINTAGEdissolved COPR 104 RUE DE TURENNE 75003 PARISactive ELDAARactive FABIEN LARRIEUdissolved INDIVISION FOUQUETactive JOHANNA VICTORIA VIKBLOMdissolved [ND]active [ND]active [ND]active [ND]active SAINTE COLOMBEdissolved SANJA JERINICdissolved SCI 104 RUE DE TURENNEdissolved STEPHANIE SEGUINactive STREDdissolved THE SOCIETYactive

+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