DOSSIERS / MATTHIEU FORGAS
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Sole trader dossier

MATTHIEU FORGAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804424695 · 804424695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU FORGAS
fr_inpi
804424695
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
8 RUE Frida Kahlo, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedCARTHECactiveDINA EL GUEBALIdissolvedDJILALI MEDIOUNIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedGROUPE GALAXY CONNECTdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLBM PROTOCOLdissolvedLOCASMART SOLUTIONSactiveMAMADOU DIAWARAdissolvedMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100