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Sole trader dossier

MATHIAS ROMAIN HOLST

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-814217089 · 814217089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIAS ROMAIN HOLST

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Registration814217089

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Statusactive

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Incorporated2015-10-15

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Registered address85 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFRICAN PROJETdissolved AMDdissolved AMINA LABEdissolved CHARLOTTE CAROLINE CLAUDE MARIE-JOSEPHE MAGEactive CLEMENT LYONNETactive EDGAR MEIERdissolved ELODIE TAMAYOdissolved HAKIM AKNOUCHEdissolved ISABELLE BARTHELEMYactive JEMAA HEGdissolved KHADY TOUREdissolved LEMOINSCHER.COMactive LOUIS CHAPELLIERdissolved MARGOT MARINETTE ROLANDE PRIOLETdissolved [ND]active [ND]active PAULETTE PIBOTdissolved Pauline Guintrandactive SCI SEYEactive SHIFT ADVISORYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100