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Sole trader dossier

MATHILDE HOMA MOEINI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-811969518 · 811969518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE HOMA MOEINI

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Registration811969518

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Statusdissolved

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Incorporated2015-07-01

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Registered address19 RUE LISFRANC, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Audrey Clara Michèle Vazquezactive CIVRILactive I MEDIA PRESSES SARLactive JULES SIMHAactive KW CONCEPTactive LORI ENGLANDdissolved LUCY MEUBLESdissolved MON MAJORD'HOME TRAVAUXactive [ND]active QA ASSOCIESactive RALactive SARL AGGLOBATactive SARL BAHIT CONSTRUCTIONactive SARL BON BATIactive SARL CBTPactive SARL DEBATactive SARL EXPERIANCE DE MACONNERIEactive SARL GISIBATactive SARL KALA RENOVactive SARL MAHERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100