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Sole trader dossier

MATHILDE ANNE PIERRE MARGUERITTE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797419207 · 797419207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE ANNE PIERRE MARGUERITTE

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Registration797419207

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Statusactive

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Incorporated2013-10-01

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Registered address1086 AV ALBERT EINSTEIN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS WILUSactive BALKIOSdissolved CENTRE FRANCAIS DE SOPHROLOGIEdissolved DELPHINE VIGERactive DELRIEUdissolved ELISABETH MADELAINE TETONdissolved ESTHETIQUE ET FONCTION DENTAIRESdissolved FRANCIS PHILIPPE RAOUL BUSSACactive GTA RESTAURANTdissolved GWENDOLINE VINCENTactive LA NONNAdissolved L'ASTRAGALEdissolved LAURA NIRINA PRUNIERactive LAURENT ALAIN MICHEL DELRIEUactive LE BOUCHON DU MILLENAIREdissolved L ELEMENTactive MATHILDE ANDRAUDdissolved MAXIME REDONdissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100