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Sole trader dossier

MATHIEU PASCAL DIDIER LEBOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813293529 · 813293529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU PASCAL DIDIER LEBOURGEOIS

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Registration813293529

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Statusactive

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Incorporated2015-09-01

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Registered address10 AV HOCHE, MAYER BROWN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agathe Vandenbrouckeactive ANTOINE GIRAUD--HANINactive Charles Mercuzotactive Clara HULLOactive Constance Véronique Jane TILLIARDactive Eléonore Lavergneactive EMMANUEL TAMAGNAactive FADELA KAILECHactive FANNY COTTEactive Florent Testudactive Juliette Dubaractive Léa Bernactive Louis Gabriel Henri Chastanieractive Maud Delalandeactive [ND]active [ND]active [ND]active Nimron Koneshachandraactive Sabrina Boukhatemactive SAMANTHA MARIE ROBIN CHAVANE DE DALMASSYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100