DOSSIERS / FABIO DI MATTEO
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Sole trader dossier

FABIO DI MATTEO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-28
KYBE ID: FR-880187711 · 880187711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIO DI MATTEO
fr_inpi
880187711
fr_inpi
active
fr_inpi
2019-12-28
fr_inpi
17 RUE FRANCOEUR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIDE MARIE ELISABETH HUMBERTdissolvedAKIRA SUMITAdissolvedALEXIS GUILLAUME CHARLES BERNARD MARTINdissolvedALICE MARTINactiveANNE-CHARLOTTE MARIE PELTIERactiveARIANE SANDRINE BUTELactiveBAILARIKUDactiveClara GiampellegriniactiveCOPR 17 19 21 RUE FRANCOEUR 75018 PARISactiveDiane BodelactiveDominique DieuzaideactiveFABIO SILVA COSTAdissolvedFRANCOIS XAVIER DEBELLEactiveGILBERT PARRETdissolvedGROUP ENTREPR EQUIPEM FLUIDESdissolvedHELLO CLOUDactiveIRONdissolvedISMAIL SIJELMASSIactiveJULIE-ANNE FALLOUXactiveJULIE MARIE GERALDINE DE BONAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100