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Sole trader dossier

MATHIEU DUGUINE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-879491827 · 879491827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU DUGUINE

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Registration879491827

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Statusactive

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Incorporated2019-09-06

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Registered address5 RUE JOUVENET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIX MALJEANdissolved APPARTIBISactive Audrey BENAYactive DRIVER 75dissolved DU GARAGE JOUVENETactive EVA ALEXANDRA HUMAdissolved GILLES THOMASactive JONATHAN WILLIAM PERBETactive LABORAT LANGUES LINGUAPHONEdissolved LA CHAPELLEdissolved MITIactive M PAULE BENAYCHdissolved [ND]dissolved [ND]active [ND]active PARIVANH SAVANAXAYADETHdissolved RENELITO QUIAPOdissolved SCI DU GARAGE JOUVENETactive SCI H BOUMENDJELdissolved SCI LA POMMERELLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100