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Sole trader dossier

MATTHIAS BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889407045 · 889407045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATTHIAS BOUQUET

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Registration889407045

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Statusdissolved

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Incorporated2020-09-29

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Registered address2 RUE BEETHOVEN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2JYactive ASSOCIATION DANSE ET CULTUREdissolved AUDREY GUIHENEUFactive BEB INVESTactive EDMOND KALFONdissolved FINEXAS SAdissolved HELENE JEANNE LUCY HUMBERTdissolved JEAN-MICHEL ROCHERactive MONDAY ARTISTSdissolved NAKOactive [ND]active [ND]dissolved [ND]active OLIVIER DUPREZactive PARTNERdissolved QUENTIN LAUBYdissolved ROYALE DECOdissolved RUINI SUNactive SAVVYdissolved SCI STAUFAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100