Key facts
activeALICE MATONTI
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839520046
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active
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2018-01-28
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117 AV DE DUNKERQUE (LILLE), 59000 LILLE
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Sole trader dossier
ALICE MATONTI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalADRIEN FIDELLEARNAUD JACQUES LEIGNELBOUNNHOU THONGTHEPNHOTHACAMILLE MARIE ISABELLE TRICOTCAROLINE LEBLEUCELINE COPIJACORINNE WALACHOWSKIDEMETERDOCTEUR YANN MALLETGAELLE POIRIEZGASTROLILLEBOISBLANCSGREGOIRE DAVIDHORUSISABELLE BOULARDISABELLE GOUDEZENNEJULIE ISQUIERDOK2MLILLE ORLLIONEL VANDEVILLELUCIE CECILE WAJSBROT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100