DOSSIERS / MATHIEU GAEL FONSECA
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Sole trader dossier

MATHIEU GAEL FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-804776334 · 804776334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU GAEL FONSECA
fr_inpi
804776334
fr_inpi
active
fr_inpi
2014-10-15
fr_inpi
36 AV DU PETIT PARC, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AC CAPITALdissolvedAJD CONCEPTdissolvedAPOGEOdissolvedAPOGEO INVESTISSEMENTSactiveCFIN CONSULTINGactiveCHRISTOPHE BERTRAND DESLANDESdissolvedDATA-EXALENTISactiveECHOdissolvedGILLES SALOMONactiveHB HOLDINGdissolvedJordy BoelenactiveJULIA KALIFAdissolvedKARA WEB DIGITALdissolvedKOIDA PRODUCTIONSdissolvedLAURENT CORBETdissolvedLOCATION TRANSPORT BENNES ET GRUES EN ABREGE LTBGdissolvedMARIE LAURENCE TIXIERdissolvedMPA EVENTdissolvedMULTILINGUE FORMATION PARISdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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