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Sole trader dossier

MATHIEU DEKEN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819627191 · 819627191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU DEKEN

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Registration819627191

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Statusactive

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Incorporated2016-05-01

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Registered address234 AV DE LA LANTERNE, LES BELLES TERRES, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT BENAIMdissolved CAN TEZYANactive CLBJ INVESTdissolved FREDERIC ALEXANDRE CUVIERdissolved FREDERIC ANDRIEUXdissolved GERALD JACQUES REMY FRAYSSEdissolved GREGORY TEBOULactive ILAN JACQUES BENAIMdissolved LA LICORNE BLEUEdissolved LE PALAIS BLEUdissolved LES BELLES TERRESdissolved MARIE-NOELLE LEGRANDactive MARION RONZEdissolved MEDIKENdissolved [ND]active [ND]dissolved [ND]dissolved PACHA B.T.dissolved RENAUD KAJAKactive ROMANE PAULA SORBAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100