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Sole trader dossier

ERWANN THOMAS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-853045482 · 853045482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWANN THOMAS MATHIEU

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Registration853045482

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Statusactive

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Incorporated2019-08-09

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Registered address52 BD DES CASTORS, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5EME HAIRdissolved ALEXIS LIONEL MURATdissolved ANNE MARIE MANCINIdissolved ARLETTE BEAUGENTdissolved Aurore CARMELA DANIELE Cartieractive AYMERIC LE NINIVINactive BEATRICE ARMAdissolved DIDIER JEAN-FRANCOIS WEINdissolved GUY ANDRE GRILLOdissolved HAROLD MOTTINactive HENRI CHAVANISdissolved HGD BIactive HGD FINANCESactive HTPMSdissolved JOSETTE VUILLET A CILESdissolved LUCIE GARCIAactive MATHIEU ERIC RODOLPHE DEJOUXactive MONIQUE MARATRATdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100