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Sole trader dossier

MATHILDE BAGHANIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901955138 · 901955138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE BAGHANIAN

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Registration901955138

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Statusactive

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Incorporated2021-07-19

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Registered address18 RUE CROZATIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE JOSE DE LOURTIOUXdissolved Camille AnaIs ACHRAFIactive DORINE BRANCATOactive EP CP PRODUCTIONSactive FLORENT JANISSIERdissolved GABRIEL MOUHCINE BEGARdissolved H.D. DISTRIBUTIONactive JACOSSdissolved KHTIactive LYDIE BRUNETactive MARIE CLAUDE HEMONdissolved MAXIME GUINOTactive MC1active MISTIGRIS COMMUNICATIONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100