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Sole trader dossier

MATTHIEU AGHNATIOS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-16
KYBE ID: FR-833013808 · 833013808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU AGHNATIOS

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Registration833013808

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Statusactive

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Incorporated2017-09-16

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Registered address1204 BD Pierre Sauvaigo, 06480 La Colle-sur-Loup

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anna OSIPENKOactive ARTIS VINIdissolved AYMERIC BOUVEAUactive BENEDICTE ROULLAUDactive CLASS SPA TRADINGactive COMPAGNIE SPORS ET LOISIRSdissolved EMMA INVESTactive IMMOBILIERE T.A.active KARMA PROTECTactive MAGNUMdissolved MYL'NSHOPactive NOUVELLE PISCINE SECURITE ENFANTSdissolved SCI CARMAdissolved SCI EMCARdissolved SCI MANUELAdissolved SDECdissolved SPA ONEdissolved VAL INVESTdissolved YANNICK AZZOPARDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100