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Sole trader dossier

ANTOINE MATTHIAS HERALY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882092042 · 882092042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE MATTHIAS HERALY

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Registration882092042

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Statusactive

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Incorporated2020-03-02

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Registered address60 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aklyd Barbeactive ALBERT HAZANdissolved ALICE MARIE PIAZZAactive CLOTILDE NOBLETactive DANIELLE FONTANAdissolved FATIMA HIDOUCHEdissolved FRANCOIS FREINETdissolved Margot Marie-Thé Bernadette Monninactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS OULIANOVactive RIDHA BEN BOUBAKER ABDELHEDIdissolved SCI AELJdissolved SNC JARRY ET CIEdissolved SOLENE MANNANTdissolved STEPHANIE PARENTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100