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Sole trader dossier

MATHILDE BOULBES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834693368 · 834693368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE BOULBES

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Registration834693368

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Statusdissolved

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Incorporated2018-01-18

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Registered address41 RUE DE VILLAGE, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL CORP HOLDINGactive AM CONSEILactive BLOOM PROPERTIESactive BUSINESS EXPERTSactive DU JARDINdissolved HANDYMANdissolved IM-TRANSACTIONSactive JEREMY MARC SARKISSIANactive KI-REALTYactive LOGIS FEESdissolved [ND]active [ND]active NOVACOMPTAdissolved PHARMACIE DES BEAUX ARTSdissolved RELIANCE RHdissolved SCI KAHNdissolved TRANSAMEDactive VESTIZY GESTIONactive WINDROSE PROPERTY DEVELOPMENTactive

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