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Sole trader dossier

MATHILDE FONTAN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-801354242 · 801354242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE FONTAN

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Registration801354242

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Statusactive

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Incorporated2014-03-28

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Registered address15 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI BOUCHEDDAKHdissolved ASSOCIATION DE SOUTIEN AU DEVELOPPEMENT D'ARMENIEactive CHARLOTTE AURELIE SAINTOINdissolved GAZALdissolved GPEFdissolved JANINE FOLCHdissolved LOIC EMILE HENRI BOVONdissolved MARKAMactive MF-CIE AUDITactive NAZIHA BOUTARdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SASU LAURANNE ELISE SCHMITTdissolved SCI 15.ROCHEdissolved SCI F&Cdissolved SOC CIVILE PARISI ROCHECHOUARTdissolved SUNNY SPAdissolved TATEVIK KHATCHIKIANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100