DOSSIERS / MATHIS FAISSOL ALABI BAKARY
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Sole trader dossier

MATHIS FAISSOL ALABI BAKARY

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-830686390 · 830686390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIS FAISSOL ALABI BAKARY
fr_inpi
830686390
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
132 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE JACQUESONactiveAnaelle Eleftheria BenassisactiveANNETTE CHANTAL RABOTdissolvedAZ PARTNERSdissolvedBELLYS BEAUTYactiveCylia HamtoucheactiveELIEL JOSEPH MAMANEdissolvedFABIENNE BARBARINIactiveFLORENCE MARIE ALETH BIGARNETdissolvedFRANCESCA YVANNA AMAYANAactiveGUILLAUME DURANDdissolvedINDIVISION MARTINEAUdissolvedLAURENT MESLATIdissolvedLEM PLOMBERIEactiveMAXIME FRANCIS BENOITdissolvedMICHEL BROUTINactiveMICHEL CASTELLARINdissolvedMOHAMED KHALDIactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100