DOSSIERS / ALAIN PAUL MICHEL MATHURIN
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Sole trader dossier

ALAIN PAUL MICHEL MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: FR-790060248 · 790060248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PAUL MICHEL MATHURIN
fr_inpi
790060248
fr_inpi
active
fr_inpi
2012-07-26
fr_inpi
20 RUE MERLY, CARRE SAINT SERNIN, 31000 TOULOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alex Charles SENGERactiveANNABEL FLORENCE USANdissolvedBrigitte Jeanne Marie Yvonne CAMAILactiveChristel LALANNEactiveCHRISTIAN JOEL PAUL HENRI LE GOFFdissolvedChristine Marie Irène GRANCONactiveFREDERIC YVES CHRISTIAN HARNIEHactiveJEAN LUC FREMAUXdissolvedJEAN-LUC LALANNEdissolvedLAURENT MICHEL DOMINIQUE BERNARDdissolvedLUC AMBROISE PALIXactiveLucien SANTIactive[ND]active[ND]active[ND]activePHILIPPE JEAN ALBERT FRANCOIS BRAUREactivePHILIPPE MICHEL NAUDactiveSERGE MARCEL MINARDdissolvedTHIERRY NOE GRAND-MORCELactiveWilfried Ondzé Pierre FREIREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100