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Sole trader dossier

MATHIEU ETIENNE JEAN ROQUES

FRANCE · SOLE TRADER · INCORPORATED 2015-11-27
KYBE ID: FR-814930236 · 814930236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU ETIENNE JEAN ROQUES

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Registration814930236

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Statusactive

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Incorporated2015-11-27

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Registered address4 PL MAURICE GUNSBOURG, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 S R INGENIERIEdissolved BERNARD THOMINEdissolved BIO ELANdissolved COGEXPERT SASdissolved FABIENNE DELMASactive FIDUCIAIRE ASSOCIES CONSEILSdissolved FIDUCIAIRE DELMASdissolved G.GA.COMactive JEAN EPPLEdissolved LUCIE BERTRANDactive MAURICE SANTE CLAMARTdissolved [ND]active [ND]active [ND]active [ND]dissolved PASCALINE BERGUESactive TERRES ET SABLESdissolved THOMAS HUETactive TONY YONNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100