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Sole trader dossier

MATHEW MAX CLAUDE INGRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819044322 · 819044322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHEW MAX CLAUDE INGRAND

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Registration819044322

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Statusactive

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Incorporated2016-04-01

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Registered address107 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE DI MICELLIdissolved AY SIEM LYdissolved DANIEL MARCHANDdissolved DAVID JULIEN FREMONTdissolved DOMEdissolved GABRIELA ELIANA PUERTAS GUTIERREZdissolved HOCINE AMMOURdissolved JULIEN BORIS JACQUES BERKOVICdissolved KARLAIN CONFECTIONdissolved KEO PHOTHISANEdissolved KRAM - LES TISSUS DU TEMPLEdissolved LEA GUYactive Lorenzo Faccioliactive LUDOVIC BLACHONdissolved LUTFIdissolved Maria CORREA DIAZactive MD RASED Ahmedactive MF ANGELS 1active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100