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Sole trader dossier

MATHIEU VICTOR VANDERMOLEN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-884398207 · 884398207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU VICTOR VANDERMOLEN

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Registration884398207

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Statusactive

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Incorporated2020-02-28

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Registered addressRUE ROBESPIERRE, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DELPHINE CLAUDINE DANIELLE PIZOTactive INDIVISION AUSSEURactive INDIVISION CARCAILLET DALRYMPLEactive INDIVISION COMBAUDactive INDIVISION DESCHAMPS RIGOUTactive INDIVISION GOUNET - BORDASactive INDIVISION JUSTIENT ARNAUD ET ELODIEactive INDIVISION LE CARDINAL - VIAUD MAEL ET CLEMENCEactive INDIVISION MESSCHEL - CLENETactive INDIVISION PAOLI SANZEYactive INDIVISION PUTINIER - CRIMESactive INDIVISION REDING-GRUGEAUXactive INDIVISION RENARD BENOIT ET VIRGINIEactive INDIVISION SAVIGNATactive INDIVISION VALLEE DIDIER ET STEPHANIEactive JEAN-EDMOND BACQUETactive MICHEL ANDRE POUGETdissolved [ND]active [ND]active [ND]active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100