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Sole trader dossier

GREGOIRE JEAN THIERRY MATHON

FRANCE · SOLE TRADER · INCORPORATED 2013-08-05
KYBE ID: FR-794605006 · 794605006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE JEAN THIERRY MATHON

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Registration794605006

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Statusactive

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Incorporated2013-08-05

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Registered address1 RUE DU LYCEE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE FORTABATactive BEATRICE EYRIGNOUXdissolved BERNARD ELIE HUETdissolved DANIEL AFCHAINdissolved DANIELLE GOGGIOdissolved GRANMINERVAdissolved JAMAIS VUdissolved JEROME MARTINactive JULIEN TADDEIactive LA CHARLY'S FAMILYactive LYDIE BALDELLIdissolved MAISON D'ITALIEactive MANON MARIE CYRILLE BEAURYactive MEURIMEXactive NALYSdissolved [ND]active [ND]active OLIVIER OIZAN-CHAPONactive PASCALE VALERIE BALLENBERGERdissolved PATRICIA GIUDICEactive

+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