DOSSIERS / MATHILDE EMMA GANA
← SearchExport PDF
Sole trader dossier

MATHILDE EMMA GANA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891430993 · 891430993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE EMMA GANA
fr_inpi
891430993
fr_inpi
active
fr_inpi
2020-11-24
fr_inpi
8 QUAI ANDRE LASSAGNE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELAIDE MARIE CLEMENCE DE MISSOLZdissolvedAFAK BETHLEEMactiveARION HDJdissolvedBERANGERE CIECHANSKYactiveBIBAGdissolvedCARLOS RAMON ALEXANDER BURGUESdissolvedCOPILOTactiveCOPROPRIETE 8 QUAI LASSAGNEactiveETOILE ROYALEdissolvedEUROPENNE DE LOUAGEdissolvedEZEQUIEL JESUS GOMEZ FONTANAdissolvedHAV 71220dissolvedLA COMETEdissolvedLEONARD HENNOdissolvedLES COPAINS D'ABORDAGEactiveLOCAR PUB - FRANCEdissolvedLOCARPUB LA ROCHELLEdissolvedMARCEL DRAYdissolvedMISS ORdissolvedNATHALIE JOCELYNE FIDONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100