DOSSIERS / MATTEO JEREMY BOURGAREL
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Sole trader dossier

MATTEO JEREMY BOURGAREL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890611908 · 890611908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATTEO JEREMY BOURGAREL
fr_inpi
890611908
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
25 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDIALLA-KITA TOUREactiveDJAMILA DJOUADIdissolvedDKT TRANSPORTactiveFAISAL ABDELRAHMAN AHMEDactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJEAN MICHEL SAROCCHIactiveJULIO CESAR MONTEIRO DUARTEdissolvedLE CAPITAL DES MOTSactiveLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100