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Sole trader dossier

ANNELIES MATHOT

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829434778 · 829434778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNELIES MATHOT

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Registration829434778

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Statusactive

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Incorporated2017-04-24

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Registered address8 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN RAYMOND PITTONdissolved ANDREA VITIELLOdissolved ARNAUD JAGUENETactive ATHANAIMactive BEATRICE BENEDICTE VOSSdissolved CHANTAL AUGEARDdissolved DOROTHEA SCHLUTZactive DUBOISdissolved FRANCE CAMILLE MARIE HENRYactive FRANCIS MICHEL DELAGEdissolved GEORGES YVES GINIOUXdissolved GMD FORMATIONactive GOYAZ INTERNATIONALdissolved JUSTINE RENARDactive KAZAMAdissolved MG DUBOISactive MIREILLE SEYNSdissolved [ND]active RAQUELdissolved SCI DELAGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100