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Sole trader dossier

MATHIAS ROMUALD PLATON

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-880298260 · 880298260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIAS ROMUALD PLATON

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Registration880298260

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Statusactive

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Incorporated2019-11-19

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Registered address124 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN EMILE ANICET LEFEBVREactive A L EMBARRAS DU CHOIXdissolved AOUBIDdissolved ARMANDO JOSE SOUZA DA LUZdissolved BLUE ZONEactive CABINET SAINT-PAULdissolved CHRISTINE MAUVIELactive FATIHA LILLAdissolved GENNARIdissolved HAPPYactive IS IT LUCKactive JEAN BENISSON MAITREdissolved JEAN PIERRE ROCHESdissolved JOSE PEREIRA FERNANDESdissolved LAPCASdissolved LVSactive [ND]dissolved [ND]active [ND]active PIZZA 2000active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100