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Sole trader dossier

MATHILDE SIRAMY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-832762157 · 832762157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE SIRAMY

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Registration832762157

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Statusactive

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Incorporated2017-10-16

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Registered address1 B AV DE LOWENDAL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

FRANCOIS ANDRE SAGEdissolved GINETTE MARIE LOUISE FRANCOIS-LEBASTARDdissolved HANDSdissolved HDP BRETEUIL CONSEILdissolved HENRI DE RICHEMONTactive HM ASSOCIATESactive JACQUES BONNAMOURdissolved JEAN-CHARLES CARQUILLATdissolved JPMA CONSEIL & PARTICIPATIONSdissolved LOWENDALdissolved [ND]active [ND]active [ND]active SATURNE 78dissolved SCI 1 BIS AVENUE DE LOWENDALdissolved SCI CYRKAdissolved SCI DSDdissolved SCI LOWENdissolved SCI RONALYAUTdissolved SCI SOBOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100