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Sole trader dossier

MATHIS MATHEO MATHEO MATHIS MARGUERITE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899405252 · 899405252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATHIS MATHEO MATHEO MATHIS MARGUERITE
fr_inpi
899405252
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
5 RUE ROSENBERG, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BATIMENT RENOVATION CONSTRUCTIONdissolvedBS COMMERCEdissolvedCELINE SOUdissolvedCOMPAGNIE DIWANactiveELHOUARI DJELLOULdissolvedERDING ESDEVLETactiveGERARD MARIE-JOSEPH GRARD ZADIGUEactiveHICHAM SABERdissolvedJAOUEN VENCHARDdissolvedJEAN BERTHONY ALEXANDREdissolvedmakram zaiedactiveMICHELLE MARIE JOSEPHactive[ND]active[ND]active[ND]activeNOOREDDIN ALLY RAMPUTHdissolvedPROBEAUTY S.dissolvedSARL NEW FASHIONdissolvedSTEEVEN PHISOdissolvedVIENGPHAIBOUN SANANIKONEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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