DOSSIERS / MATHIEU ROMAIN ALEXIS MICHAL
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Sole trader dossier

MATHIEU ROMAIN ALEXIS MICHAL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-814534749 · 814534749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU ROMAIN ALEXIS MICHAL
fr_inpi
814534749
fr_inpi
active
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2015-11-05
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116 RUE AMELOT, 75011 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAT SARLdissolvedAMELOTdissolvedAREZKI BEKKOUCHEdissolvedCLARA BERNADETTE CHARLOTTE FERRANDdissolvedCOMPANY CORPdissolvedDAVID ET JEREMY CRAUNOTactiveDIVOactiveEDOUARD RISSELETactiveGEVERTZ JACQUES SAdissolvedJIM LUCIEN JEAN SCHACHMES DIT SCHARNOVITCHdissolvedJIM SCHACHMEIS SASUactiveJOSETTE BOUGLIONEdissolvedKRC SARLdissolvedLE VERBE HAUTdissolvedLUCIE SABRINA CHARTONdissolvedNASTIdissolvedOCEANE PEILLERONdissolvedPAUL DOWNEYactiveRAADCOdissolvedTRIMARTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100