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Sole trader dossier

MATHILDE MARIE THERESE MADELEINE BIRGITTA LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801681743 · 801681743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MARIE THERESE MADELEINE BIRGITTA LEVESQUE

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Registration801681743

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Statusactive

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Incorporated2014-04-01

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Registered address18 RUE de Naples, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE SALLARSAIBdissolved ASS FRATER EMPLOYE CH DE FERactive AURELIEN GAIAGNAULTdissolved BELHARRAdissolved CRYSTELE JOLITONactive DAMIEN JOHN CHRISTIAN VANHILLEdissolved DREAM TEAMdissolved Eric Louis Emile PAYAactive EUGENE YVES TARONdissolved FLORENT GAIGNAULT MEDIAdissolved JULIETTE SALASdissolved L'APPORTEUR D'IMMOdissolved LIGUE NATION CONTRE LE CRIMEactive MELANIE MELISSA MENGUSdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100