DOSSIERS / MATHILDE NATHALIE MARIE EVIN
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Sole trader dossier

MATHILDE NATHALIE MARIE EVIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-889136784 · 889136784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE NATHALIE MARIE EVIN
fr_inpi
889136784
fr_inpi
active
fr_inpi
2020-09-07
fr_inpi
79 RUE VILLON, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH ALK HALdissolvedADRIEN TEDDY BONETTOactiveALBANE MARIE CAROLINE DAZAMBUJAdissolvedARMAND LOUIS CROTTEdissolvedCATHERINE MICHELLE MARIE LASCOMBEdissolvedFABIAN JEAN-PIERRE GERARD GALLEdissolvedGREGORY VERSACEactiveICI ON DANSE ET ON S'Y AMUSEactiveINDIVISION ARQUES BOUCHETactiveLES PETITS CAHIERS MAGIQUESactiveLISE MARIE JUSTINE TABOURETdissolvedLOUISE MORELdissolvedMANO FOODactiveMANO INVESTactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE MACHABERTdissolvedREGINE CLAUDIA EYINDO ELESSAdissolvedTimothée Christian Poulardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100