KYBE — See who's really behind any company

Sole trader dossier

LUCIA MATTOLINI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-10
KYBE ID: FR-798309225 · 798309225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIA MATTOLINI

fr_inpi

Registration798309225

fr_inpi

Statusactive

fr_inpi

Incorporated2013-11-10

fr_inpi

Registered address14 RUE GUENOT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANODE CONCERTSactive ASLAN LEMAEVITCH MIDAEVdissolved Ayden Dumontactive DANIEL JEAN MICHEL NGUYENactive FRANCE SECURITE LUX-LOCKdissolved FRANCK WARDactive INDIVISION IACONO YOANN BERGER SIGRIDactive JACQUELINE VARINdissolved LEGITIME DEFENSEactive LMNP DUPREZ-TURBETactive LORINE MARIA CELIA REYNAUDactive LOU CRESSOT-EXPOSITOactive MARIE-NOELLE RENEE REYNAUDdissolved MASSIMO CORTINIactive MICHEL MARIE ROSEactive MILAN NAUMOVICdissolved MYRIAM JEANNE MAURIC DESVERGNEdissolved NAY SENGdissolved [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