DOSSIERS / MATHIAS LUCIEN GASPARD LEONARD
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Sole trader dossier

MATHIAS LUCIEN GASPARD LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848398103 · 848398103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIAS LUCIEN GASPARD LEONARD
fr_inpi
848398103
fr_inpi
active
fr_inpi
2019-02-15
fr_inpi
5 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIE GORCEdissolvedBERTRAND JEAN MARIE ROTHEdissolvedBIO DEGUSTATIONdissolvedBIRGIT ANTONIA BRUNSTERMANNdissolvedCELINE OLIVIA TABARactiveCHAFAIactiveCHEMINS & BOUSSOLESactiveDIANE LEFEVRE D ORMESSONdissolvedESSAID MEKHOUKHdissolvedFORMATECH SPORTactiveGEORGETTE OUSTRYdissolvedGOLIATH TRADINGactiveGUILLAUME GUERINactiveJONATHAN LE QUANGdissolvedJOSEPH TRIEBELactiveMEGANE NAIRIE FRANKA OMIROdissolvedMICHELE CLAUDE MARTINdissolved[ND]active[ND]dissolved[ND]active

+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