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Sole trader dossier

MATHILDE CAZAUBON

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805390218 · 805390218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE CAZAUBON

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Registration805390218

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Statusactive

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Incorporated2014-11-01

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Registered address21 RUE JEAN BART, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADELINE LUCIE MARINA MORELdissolved ALAIN PIERRE SARCEYdissolved AZ TAXISdissolved AZZA MSEDDI AZZAdissolved BARZAdissolved BOQORE AREYEdissolved DANIEL LHORIdissolved EAH HOLDINGactive EAH REAL ESTATEdissolved EAH SOLUTIONSactive HANG YINactive JALOUL BELKHEIYALATdissolved LUCAS GRADWOHLdissolved LUXY CABdissolved MAMdissolved MARIAN BAZANdissolved [ND]dissolved [ND]active [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100