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Sole trader dossier

MATHILDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881004873 · 881004873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE THOMAS

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Registration881004873

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Statusdissolved

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Incorporated2020-01-31

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Registered address7 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERNARD CUGUILLEREactive Antoine BURTINactive ARIANE SIAHPOOSHactive ASSOCIATION CONTRE-COURANTactive ASSOCIATION SUBSTANCE REVEactive CARROUSEL SARLdissolved CERCLE DES GASTRONOMES BOURGUIGNONSactive DIALLOUBE SARLdissolved DIAW NDIAYE SARRdissolved FRANCOIS PATRIG BORIS ALAOURETactive GURMEET SINGHdissolved HIGH 2 ASactive H&Vactive JEAN JACQUES LAVAILLdissolved JULIE GOURdissolved LAHLOU RACHEDIactive L'EBOUILLATOIREactive MONGI COIFFUREdissolved MOSBAH VOYANCE ET ASTROLOGIEactive NADER YATIMactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100