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Sole trader dossier

FELIX MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-882978489 · 882978489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIX MATHIEU

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Registration882978489

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Statusactive

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Incorporated2020-04-20

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Registered address44 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CHARLOTTE JACQUELINE CAULLIERdissolved ASSOCIATION ASSEFTA GILSactive ATELIER DE L ARCADIAactive CHRISTIAN SERGE SAUBESTYdissolved CYRIL LO C STEPHAN MARTINdissolved DANIEL BOUKONGOUdissolved GABRIEL CHARRIERdissolved HASSAINE ABIDdissolved JEMSANG ANATOLE TOKAFAIactive JULIEN BOUTONactive LA ROSTICCERIAactive LAURENE HASLEactive LES BOUTS DE PAPIERSactive MATHIEU DELQUIGNIESdissolved MEMOIRE FERTILEactive MTECH STUDIOactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100