DOSSIERS / MATHIEU RACASSIN
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Sole trader dossier

MATHIEU RACASSIN

FRANCE · SOLE TRADER
KYBE ID: FR-849096698 · 849096698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU RACASSIN
fr_inpi
849096698
fr_inpi
active
fr_inpi
23 RUE Charles- Gustave Stoskopf, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLACK NEGOCEactiveBLAGOVESTA BOSEVAactiveCENTRE CRETEIL POINTE DU LACactiveDAXOS HOLDINGdissolvedDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100