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Sole trader dossier

MATHIEU FURIANI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814807202 · 814807202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU FURIANI

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Registration814807202

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Statusactive

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Incorporated2015-11-04

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Registered address10 AV CYRILLE BESSET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

5 AVENUE SAINT JEANdissolved AMBULANCES OMEGAdissolved BERNARD JEAN LABILLEdissolved BRAHIM MAADADIdissolved CHOMPITOactive CLAUDE RAYNAUTactive CORINNE RAYNAUDdissolved D A Factive DANIEL JAKUBOWICZdissolved DIFFUSION MEDICALEdissolved EDOUARD BENSAKKOUNdissolved ELIE SEBBANdissolved EURONEX CONSULTING NICEdissolved IONEL ARHIPdissolved JM COIFFUREdissolved LAHNAactive LOLITA BRIGITTE THIBAULTdissolved MAURICE MOCHE JAKUBOWICZdissolved MO.MEDICALactive [ND]active

+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