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Sole trader dossier

MATHILDE MARIE PHILIPPINE CANILLAC

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-902156124 · 902156124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MARIE PHILIPPINE CANILLAC

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Registration902156124

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Statusactive

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Incorporated2021-07-30

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Registered address1 RUE JULES MELINE, 51430 BEZANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXIS JEAN-MARIE GUILLAUME LABORDEactive ANAIS DE BIEactive CLEMENCE FIEVEZdissolved CORALIE SCHUMANactive DIDIER HERVE GANDONactive EMMA BRUYNSactive FIONA LECOMTEactive Florentine Naivinactive GUILLAUME BRESSYactive HECATHdissolved JEAN MICHEL COGNETactive JOELLE BLANCHE MARIE FRANCE SUZANNE JAUFFRETactive JUSTINE FAUREdissolved KARIM MADIactive KEVIN TROUSSETactive LAETITIA PERCEBOISactive MAELIE CARVALHOdissolved MATHIEU BANNWARTHactive [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100