KYBE — See who's really behind any company

Sole trader dossier

MATHIEU ALEXIS BERZAIM

FRANCE · SOLE TRADER · INCORPORATED 2020-07-21
KYBE ID: FR-885081158 · 885081158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU ALEXIS BERZAIM

fr_inpi

Registration885081158

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-21

fr_inpi

Registered address148 CHE du Ramelet Moundi, 31100 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELA DRONactive BERNARD JEAN LAURENT LEMAHIEUactive BOOST-LIBdissolved CABINET DENTAIRE LES CHARMETTESactive CHARLOTTE LLOBELLactive CLAUDIE BRIGNONactive DOMINIQUE WEISSactive EMILIE FREZOULSactive FLORIAN CLAUDE LOUIS GALYactive GLWADYS RUIZactive Kahina Lilya Benmesbahactive MARION CASTAING-FOURIERdissolved MATHIEU FRANCdissolved [ND]active NINA GUEGUENactive OLIVIER MASSEAUactive PHARM-INFO-VETdissolved ROMAIN HEULINEactive SELARL DOCTEUR CASTAING-FOURIER MARIONactive SOCIETE CIVILE DE MOYENS MEDICALE LARDENNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100