DOSSIERS / JEAN CLAUDE ROBERT MATHIAS
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Sole trader dossier

JEAN CLAUDE ROBERT MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-900861428 · 900861428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROBERT MATHIAS
fr_inpi
900861428
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
84 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CHARLOTTE MARIE DERLONactiveANAIS MARIE JUSTINE SCHOENLAUBactiveASS ARCHIVES VERTSactiveASSOCIATION LA MOUCHEactiveATELIER INTERNATIONAL EXPERIMENTAL POUR LA CITE BIO-NUMERIQUEactiveBAPTISTE CLEMENT BASTIEN LE GOCactiveBATIMENTS TOUS SERVICESdissolvedCAMILO OSORIO SUAREZdissolvedCBJMIMMOactiveCLAIRE SYLVIE BAILLYactiveELIZABETH MORTAMAISdissolvedFABIEN HERVEactiveFRANCKY PHILIPPE CLAUDE BAYOROdissolvedFREDERIC ALAIN DROUETdissolvedFREDERIC ALLAH OUDENGARdissolvedGUY CLAUDE LUC BOUTTIERdissolvedJEAN MAGERANDactiveLA DABALI DE ZARAactiveLE JARDIN DE SACHAdissolvedLE PROGRESactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100