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Sole trader dossier

MATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHERE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-842739914 · 842739914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHERE

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Registration842739914

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Statusactive

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Incorporated2018-10-16

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Registered address27 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA VIATCHESLAVOUNA LEBEDEVactive BALLA SERVICESactive BUISSON PATRIMOINEactive FREJ BEN CHEICK BOUHLELdissolved HH HOLDING INVESTactive JAKOB JUPERWAJSdissolved KIM LEAN UYdissolved KIM OANH DUONGdissolved LA BELLE VILLEdissolved LYXHdissolved [ND]active [ND]active NICO DEPANNEactive PAUL GERVAISdissolved PROSPER MAMANEdissolved SCI DU 27 BD DE LA VILLETTEdissolved SCI HOUR FRERESdissolved SCI WINGIMMOdissolved Valentin Cavernesactive VILLETTE 27dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100