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Sole trader dossier

AIGERIM MATAYEVA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-833222151 · 833222151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIGERIM MATAYEVA

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Registration833222151

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Statusactive

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Incorporated2017-10-25

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Registered address16 B AV DE LA MOTTE-PICQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTIGONE ANANIDESdissolved BEAU GILFILLAN GABRIELactive BEAUJOLIdissolved EVA DOLOWSKIactive HENRI MERLINdissolved JACQUES PAYSdissolved JEAN DUROUXdissolved JEAN REMI HODENTactive JULIE ALICIA LEFEBVREdissolved LINE JACQUELINE LE LANNactive MARINE LABARTINOactive [ND]dissolved [ND]active [ND]active [ND]active PIERRE SIMITCHdissolved SCI DE LA MOTTE PICQUETdissolved SCI MAJEACHAactive SOCIETE ANONYME TRIANDAdissolved VALERIE RUFFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100