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Sole trader dossier

MATHILDE ALICE LEOPOLDINE MOURIER

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-824686430 · 824686430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE ALICE LEOPOLDINE MOURIER

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Registration824686430

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Statusdissolved

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Incorporated2017-05-09

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Registered address231 B RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSIA CAMPOSTRINIactive FREDERIC MARIONactive JEAN FRANCOIS LACHERIEactive JKLdissolved KNAFdissolved LA DAME A LA LICORNEdissolved LEPINAY CHAMPLOIS ARCHITECTUREdissolved MONIQUE TCHERKOFFdissolved [ND]active [ND]active [ND]active RACHID TIRECHEdissolved SCI BAYESdissolved SCI CELIdissolved SCI CHYRAdissolved SCI DU 231 LA FAYETTEdissolved SELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactive SEL-SINdissolved SIMONE ATTALdissolved SPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100