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Sole trader dossier

MATHIS FILLATRE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890610637 · 890610637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIS FILLATRE

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Registration890610637

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Statusactive

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Incorporated2020-10-26

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Registered address65 AV des Gardians, 34160 Castries

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE ADIL GAILAactive ALINE MARIE CHASSANGactive BENEDICTE MATEOSactive DERMATOMEDactive HELENE CAMILLE YOLANDE CHARONactive KETSILA INTHAVONGactive MARIANNE GEHINactive [ND]active [ND]dissolved [ND]active NEPITAactive OPHTACASTRIES IMMOdissolved OPHTAGUILLAUDactive SAMANAdissolved SCI DE L'AQUEDUCdissolved SCM VERNET - INTHAVONGdissolved SELARL VERNETdissolved VICTORIA MARIE FRANCE MAHEactive YANN ARTHUR FRANZ DOURLHESactive

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