DOSSIERS / MATILDE GONZALEZ
← SearchExport PDF
Sole trader dossier

MATILDE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890103872 · 890103872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATILDE GONZALEZ
fr_inpi
890103872
fr_inpi
active
fr_inpi
2020-10-19
fr_inpi
48 BD DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIFERdissolvedBHUIYANdissolvedCLAUDE JEAN JULIEN GARRIGUESdissolvedCORINNE ROGERdissolvedDACHA ABDOURAKHMANOVAdissolvedDELPHINE GOLDBERGdissolvedGERARD MERYdissolvedGREENFIELDdissolvedIRFAN KARADENIZdissolvedJEAN CHRISTIAN BAZINdissolvedJEAN-CHRISTOPHE GUY ALBERT MORISSEAUdissolvedJEAN NIKRAM HADJIANdissolvedJEAN-PIERRE LACOMEREdissolvedJOSE DE SOUSAdissolvedJULIETTE CATHERINE MICHELE MOURATOGLOUactiveMAGALI MULLER-VITUdissolved[ND]active[ND]activeOKIRAMAdissolvedROLENEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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