DOSSIERS / COLLINS MATULI
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Sole trader dossier

COLLINS MATULI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-17
KYBE ID: FR-839986361 · 839986361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLLINS MATULI
fr_inpi
839986361
fr_inpi
dissolved
fr_inpi
2018-05-17
fr_inpi
4 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdel-Kader DAOUADJIactiveADEM TRANSPORTSdissolvedAIME DANIEL BERTOMEdissolvedALIMATOU SADIYA GAYEdissolvedBM TRANSPORTSactiveCHARLES LUCIEN DEMORTIERdissolvedDJAHIZ BEKRARdissolvedEL MEHDI EL MAHJOURdissolvedFILY TOUREactiveJasim BenmohamedactiveJEAN BAPTISTE GOYETCHEdissolvedJEAN MICHEE EXTREMEdissolvedKiyane GOARAdissolvedModibo-diakanke ToureactiveMOHAMED EMBAREKdissolvedMOHAMED TERBECHEdissolved[ND]dissolved[ND]dissolved[ND]activeOCF BATIMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100