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Sole trader dossier

MATHIEU CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-831910724 · 831910724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU CARVALHO

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Registration831910724

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Statusactive

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Incorporated2017-01-01

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Registered address17 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGANIPPEactive AHMAD IBRAHIMdissolved AU PETIT TEdissolved A VELO CONTRE LA MUCOactive ET LABORAdissolved JEAN GEORGES MARCEL JOLYdissolved LOUIS RAMONDOUactive LUC GEORGES RENE JOLYdissolved MICHELE MARIE MAUNOURYactive MONIQUE GISELE JEANINE DUBOISdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NRK CONSEILdissolved PATRICK PLAUTactive QASIM KHANZADA SAJADdissolved RENE PELLETIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100