DOSSIERS / MATTEW THAO
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Sole trader dossier

MATTEW THAO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-851652065 · 851652065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTEW THAO
fr_inpi
851652065
fr_inpi
active
fr_inpi
2023-09-14
fr_inpi
6 RUE YVES FARGE, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE PIERREdissolvedCORINNE POLOCEactiveEDOUARD RENE ABEL ENJALBERTactiveGRAND COMPTOIR VIENNOISdissolvedILIE EMANUEL PETCUactiveISABELLE PUPIERdissolvedJP2M INVESTdissolvedL'EMERAUDEdissolvedLYDIE CHAPUISactiveMICHEL DUMASdissolvedNATHALIE CLAUDINE FRANCOLSactive[ND]active[ND]active[ND]dissolvedPAOGE YANGactivePAULINE DELIVRYactiveSCI FRANCOLSdissolvedSELARL MASSEUR-KINESITHERAPEUTE ISABELLE PONCETdissolvedSELARL MASSEUR-KINESITHERAPEUTE RAPHAEL PONCETdissolved

People with significant control

0 people
NameRoleFromSource

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