DOSSIERS / MATTHIEU JEAN MARC WILMANN-COURTEAU
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Sole trader dossier

MATTHIEU JEAN MARC WILMANN-COURTEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-03
KYBE ID: FR-850093113 · 850093113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU JEAN MARC WILMANN-COURTEAU
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850093113
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active
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2019-05-03
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1 RUE ROUGET DE LISLE, 30000 NIMES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE CHARLOTTE ROBERTactiveANDREA PESENTIactiveAYMERIC CHAMPLAINdissolvedBERNADETTE BLEHAUTdissolvedBLANCHE POLETTIdissolvedCAROLE ANNE MATHILDE TOUJASactiveCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROdissolvedCLAUDE PETRUCCIdissolvedEMMANUELLE TOUJASactiveFREDERIC PALLIERdissolvedGERARD ALOUGEdissolvedGREGORY MORATALLAactiveJACQUELINE DUBOISdissolvedLA ROMAINE IIIdissolvedLAURENCE FABREdissolvedMARIE PAULE LHERMITTEdissolvedMARIE STEPHANIE ISABELLE MORANTactiveMOHAMMED BENKIRANEactiveNATHALIE ISABELLE FREDERIQUE VACHONactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100