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Sole trader dossier

MATHIEU MATHIEU DE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901026401 · 901026401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU MATHIEU DE MAILLARD

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Registration901026401

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Statusactive

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Incorporated2021-07-01

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Registered address10 RUE SAINT-FERDINAND, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREE SEVENIERdissolved BAUMdissolved CHRISTINE BERNARDdissolved DC BARBERSHOPdissolved EVA YVONNE SHIRAZ VESTLINGactive INDIVISION ROUSSEAUactive IN FOCUS MUSICactive JEAN LOIC BEZONdissolved JEAN LUCIEN ANDRE BRATIERESactive JEANNE MARGOTdissolved MAPIVICdissolved Marc FLORENT JOSEPH RIBAULTactive MARIAM SYLLAdissolved M VANPOUILLEdissolved [ND]active [ND]active [ND]active NICOLE LOGEONdissolved PANORMOSactive PHILIPPE MARCEL MAURICE DUBRULLEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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