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Sole trader dossier

MATHIEU CESAIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-884100892 · 884100892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHIEU CESAIRE

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Registration884100892

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Statusdissolved

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Incorporated2020-11-10

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Registered addressPOINTE MARCUSSY, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALCOOL ASSISTANCE LA CROIX D'OR DES AGactive CARRIERE CLUBactive DEBORAH JULIA BIRANDactive dominique ZEBESactive EDA IMMOactive GUSTAVE MATHIEU BIRBAactive ISMAEL JEAN-BAPTISTE CAPRICORNEdissolved JACQUES HUBERT BOUVILLEdissolved JEAN-DENIS SAMOSdissolved JOCELYNE IGNACE ZEBINAdissolved LINDA KEVIN SAMOSdissolved MARIE-JOSEPH EDMOND CENTAUREdissolved MARYSE JOSEPHE LEVOSTREdissolved MAX LADISLAS PALAIN-SAINT-AGATHEdissolved NAJOUA FERCHICHIactive [ND]active PATRICK ALPHONSE MAXIMINactive RAYMOND BERNARD NARBONNAISdissolved SAMOS DRAINAGE AGRICOLEdissolved SCI MONT GARIZIMdissolved

+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