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Sole trader dossier

IVAN MATTES

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830810271 · 830810271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN MATTES

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Registration830810271

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Statusactive

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Incorporated2017-07-10

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Registered address92 AV Jean Jaurès, 67100 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHIKHdissolved ANTOINE TORBEYdissolved BERTRAND LERAYactive BRIGITTE ESTIENNEdissolved BRIGITTE FISCHERactive CALIN VOICUactive CELINE WOLFFactive CHRISTIAN HEILIdissolved CHRISTINE ENGELdissolved CLAUDE PAUL DOMARTdissolved DOCTEUR JEAN LUC DAUSSINdissolved ELISA RAMPARANYdissolved ESTHER JOSTdissolved EVELYNE MARYdissolved FRANCOIS JOSEPH REMETTERdissolved G.H.L.dissolved INTER LIGNUMdissolved JACQUES BURGERdissolved JEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactive JEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100