DOSSIERS / GERALD JEAN PHILIPPE MATTEI
← SearchExport PDF
Sole trader dossier

GERALD JEAN PHILIPPE MATTEI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-847989712 · 847989712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD JEAN PHILIPPE MATTEI
fr_inpi
847989712
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
1 AV DE GAMEVILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAIS SANTERdissolvedANNAICK MONIQUE LE BRISHOUALdissolvedANTOINE JEAN-GUY NOUVELdissolvedBELLOSGUARDOactiveCLAIR GOURSdissolvedDAISY KRENZERdissolvedDIDIER ANTONIN BONATOdissolvedECR HABITATdissolvedEDDIE ELBEZEdissolvedEDEN M&EdissolvedFRANCOISE LUCCIONIdissolvedFrédéric VabredissolvedGEORGES EMILE WASSERHARDTdissolvedGWENAELLE BRIETdissolvedLE CABINET AVISOdissolvedLEON ET MARIUSdissolvedL'ORANAISEdissolvedMAIRETdissolvedMARC HASSISSENEdissolvedMARIANA VASILEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100