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Sole trader dossier

MATTHEW JOHN GAVIOLI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808637359 · 808637359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHEW JOHN GAVIOLI

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Registration808637359

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Statusactive

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Incorporated2015-01-01

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Registered address105 RUE JULES FERRY, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A L'OMBRE DES VIVANTSactive ARTICULEdissolved ASSOCIATION PRAXISactive breno fernandes menezesactive CHRISTOPHE ANDRE JEAN GOINEAUdissolved COLOR BOXactive CORINNE GOULUactive DIDIER NOUMA-TSANGdissolved LA FACTOFERRYactive LAURENT HUGUES BEDRNARD BERNARD LECACHEUXdissolved LENOdissolved LEO GOIZETactive LV SHOWactive MAHAUT JOSEPHINE DUFORESTdissolved MICHAEL PIERRE PITIOTdissolved MOLISAactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100