DOSSIERS / MATHILDE ANASTASIA PAPADIMITRIOU
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Sole trader dossier

MATHILDE ANASTASIA PAPADIMITRIOU

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831913462 · 831913462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE ANASTASIA PAPADIMITRIOU
fr_inpi
831913462
fr_inpi
active
fr_inpi
2017-08-30
fr_inpi
9 AV DU ROSE POIRIER, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARC EN CIEL - GYNECOLOGIE-OBSTETRIQUEdissolvedCABINET DU DOCTEUR HARDTdissolvedCABINET DU DOCTEUR J CLAUDE MATHIEUdissolvedCENTRE MEDICAL DE SOINS IMMEDIATS D'EPINALactiveCHRISTIAN VECHEdissolvedCHRISTOPHE CLAVIEREactiveELODIE MARIE CHERRIERactiveEVESIO CIMS88dissolvedFREDERIQUE MOHAMMADIactiveGILLES WEPIERREdissolvedJACKY MASdissolvedJACQUES EMILE GEORGES KAHNdissolvedJEAN CLAUDE THEBAULTactiveJEAN JACQUES RENTOdissolvedJORGE MATTEdissolvedJULIEN ECKactiveLAURA FAUSTEactiveMATELOTSdissolved[ND]activePHILIPPE PAUL ANDRE CLOCHEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100