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Sole trader dossier

MATHILDE TASHA MARIE DUFOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893004911 · 893004911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE TASHA MARIE DUFOURNIER

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Registration893004911

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Statusdissolved

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Incorporated2021-02-01

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Registered address81 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARBON & COdissolved BAPTISTE COUTURIERactive BIRD CAPITALactive CENTURION INVESTactive INDIGOdissolved IRISdissolved MARION COUTURIERactive MISSION AUDITIONdissolved [ND]active OFGdissolved PARTFIN CONSEILSdissolved PINON MALESHERBESdissolved POLE PROMOTIONdissolved ROSE DROUOTdissolved SALON DE COIFFURE JULIETTE BREMONDdissolved SCA 18 RUE VAUVENARGUESactive SCI DU 79BIS RUE CARNOTdissolved SCI LA BELLE VIEdissolved TANCREDE DUFOURNIERactive Tristan Dufournieractive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100