DOSSIERS / FLORENT DAMIEN MATTERN
← SearchExport PDF
Sole trader dossier

FLORENT DAMIEN MATTERN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-21
KYBE ID: FR-817899313 · 817899313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT DAMIEN MATTERN
fr_inpi
817899313
fr_inpi
active
fr_inpi
2016-01-21
fr_inpi
43 RUE Blanche, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BLANCHE AVOCATSactiveADELE VISIERdissolvedANNE SOPHIE KERAUDRENactiveATHENA CAPITAL PARTNERSdissolvedCLAUDE LAYACdissolvedELIE BEAUFORTactiveFLORENT MATTERN AVOCATactiveFRANCOIS CELLIdissolvedGAMBILLO CHOLLETactiveGERAUD DONALD PAUL DE LA FAYE DE GUERREactiveGILLES RAPHAELdissolvedIND. DU DE CUJUS BRAUGEactiveIND. LOGEARD REP PARactiveLAYAC JEANactiveLOUIS JESTAZ AVOCATactiveLOUIS MARC PIERRE JESTAZactiveMARION POISSONNIER LESCURASactiveMME VANTOURA GENEVIEVE MR VANTOURAactiveMR VANTOURA ROBERT MR KINET ROGER MactiveOTHRYSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100