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Sole trader dossier

PASCAL OMER MATHIASIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-822678777 · 822678777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL OMER MATHIASIN

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Registration822678777

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Statusdissolved

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Incorporated2016-09-30

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Registered address28 RTE DE VERSAILLES, 91160 CHAMPLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abygaelle Mathiasinactive ARC BATIMdissolved BAKARY SACKOdissolved BLANDINE RENEE LUCIE JACOBEdissolved EDEN MANAGEMENTdissolved FF TRANSPORTSdissolved GILLES JEAN ANDRE BERTHELOTactive LOAN LAM CHAUdissolved MOURAD ALLALIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Oceane Rebouxactive PETER CHARLESactive PHILIPPE POUZERGUESdissolved SIHAME ESSNABIdissolved TM TRANSPORT 91dissolved

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