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Sole trader dossier

MATHILDE CATHY JACQUELINE GHISLAINE GENIN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-847740594 · 847740594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE CATHY JACQUELINE GHISLAINE GENIN

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Registration847740594

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Statusactive

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Incorporated2018-12-01

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Registered addressQUA TAURELLE, 83340 LE CANNET-DES-MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADMVDBactive ALAIN TURPINdissolved AUDREY MARIE FRANCOISE MARIE-FRANCOISE MORGANAdissolved CAROLINE THOMASactive CHRISTIAN TURLESdissolved CYMARdissolved DIDON ET ENEE SCIdissolved EL HANAdissolved LE POELE DANS LA MAINdissolved L'HIVERNAGEactive MADDY'S BLOOMactive MB GESTIONdissolved MG PROMOTIONdissolved MG PROMOTION - JCF HOLDINGdissolved PAMPARIGOUSTE INFO SERVICEdissolved SARL RELAIS DU SUDactive SARL RIVALS RESTAURATIONdissolved SCI NAREOLdissolved SF.MYRESTOdissolved

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