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Sole trader dossier

MATHIEU MHUN

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-815123955 · 815123955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU MHUN

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Registration815123955

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Statusactive

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Incorporated2015-12-07

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Registered address7 RUE DES CADENIERS, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKHAM SUR LOIREactive CLAUDE JEAN LUC JUGEdissolved ELEONORE ROUSSEAUdissolved INSTITUTE FOR THE INTERNATIONAL EDUCATION OFactive KARIM DOUISactive LE CRABE FANTOMEdissolved MG ASSOCIESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OPTEAMYSdissolved POISSON BOUGEdissolved UNDAEactive VICTORIA LAUROdissolved VINCENT JOHANNY MARCEL GOBINdissolved

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