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Sole trader dossier

DAVIDE AFONSO MATOS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808792253 · 808792253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVIDE AFONSO MATOS

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Registration808792253

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Statusactive

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Incorporated2015-01-05

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Registered address2 RUE ROGER PLANCHON, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTING CORPORATEactive ACTION SERVICESdissolved ALAIN CHERRIERactive BAUTHAYMdissolved DAMIEN ESCOTactive DETECT ACADEMYdissolved DETECT FUITESdissolved DETECT RESEAUX 69dissolved DETECT RESEAUX FRANCEdissolved DOHAN SAADANEactive ENERGY SERVICES CONCEPTdissolved FINANCIERE MOTRETdissolved FINANCIERE SORENdissolved GEOFFRAY ENRactive GREEN PACTEdissolved ISOTENdissolved JALES ETANCHEITEdissolved LES MYLORESdissolved LES MYRIADESactive LE TALISMANdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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