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Sole trader dossier

MICHELE MATHEY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-840003487 · 840003487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE MATHEY

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Registration840003487

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Statusactive

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Incorporated2018-02-05

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Registered address4 RUE JUGE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.B.C. SPACIAactive ALEXIS MARIE DE TROUBETZKOYactive ANNIE FOURNIERactive CHARLES MOUROTactive CLAIRE DURETdissolved CLAIRE JALABERTactive CULTURE SANS FRONTIERESactive ELODIE GIOVANNELLIactive FRANCIS ROGER MOINEactive JONATAN GRAILLEdissolved JOSEPH HAIM BLOCHactive KATARZYNA PIESCIKOWSKAdissolved LINA HRISANFOVAdissolved LOUTZIA DONICdissolved MLET - DHELLEMMES SCIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100