DOSSIERS / ANTHONY MATHIEU
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Sole trader dossier

ANTHONY MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2015-07-13
KYBE ID: FR-813111465 · 813111465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MATHIEU
fr_inpi
813111465
fr_inpi
active
fr_inpi
2015-07-13
fr_inpi
34 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTHUR BEDOUETactiveBERNARD ANDRE GEORG HALTEBOURGdissolvedBOGHOS KOUYOUMOJIANdissolvedCHEK KO YdissolvedCyrielle RAFFINdissolvedDavid BERGONZOactiveEDMOND DAHANdissolvedELODIE ZANNIactiveGARCONS SAUVAGESactiveGEORGES MORAGLISdissolvedGETXOactiveHARPYactiveHILDE LAURE MATHILDE HENONdissolvedISAAC ZAITELBACHactiveISAAC ZAJTELBACHdissolvedJEAN-MICHEL BOURYactiveJESSIE SOYEUXdissolvedJoachim MogensenactiveJOSE LIGEROactiveJuline Marie-Denise DUJINactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100