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Sole trader dossier

MATTHIEU FREDERIC CHRISTIAN SAGOT

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888185279 · 888185279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU FREDERIC CHRISTIAN SAGOT

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Registration888185279

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Statusactive

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Incorporated2020-08-17

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Registered address60 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAKEOdissolved ALEXANDRE DESBOEUFSdissolved ANDRE MAX KAHNactive CABINET CORPUSdissolved DAVID LALEYEactive DORIANE COURATIERactive ETIENNE GUENEAUactive G S MIRSAdissolved JEAN LOUIS CHEVETactive JOSEPH PUJALTEactive MENS DISTRIBUTIONdissolved [ND]active [ND]active NOTA BENE DOCUMENTAIRESdissolved SCI AUGUSTAdissolved SEBASTIEN BASSALERactive SOCIETE NOUVELLE DE FABRICATION TEXTILEdissolved SOC SELF SERV PHILIPP AUGUST99dissolved VLADIMIR PIERRE IVAN HOARAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100