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Sole trader dossier

HERVE MATIMA MATIMA MATIMA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-894820232 · 894820232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE MATIMA MATIMA MATIMA

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Registration894820232

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Statusactive

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Incorporated2021-03-12

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Registered address28 RUE DESAIX, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 D PATRIMOINEactive 2 D PATRIMOINE IMMOdissolved Deborah Cloé TSOUMOUdissolved DJELIKA CISSEactive EL shaddai Lukeba kondiactive Logan KERMARRECactive Mamady Doucaraactive MATTHEW KENNETH JOHNSONdissolved NABIR REZKIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active ROGER GASTON FURETdissolved ROSA LIBERTY MOKONDJIMOBEdissolved SCI SANTAactive SIDI-MOHAMED Adil BEN LARBIactive SURMAdissolved YOUSSEF YOUSFE TANDJIGORAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100