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Sole trader dossier

MATHILDE MAZAL NICOLE FLEURETTE ROMANO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902705516 · 902705516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MAZAL NICOLE FLEURETTE ROMANO

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Registration902705516

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Statusactive

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Incorporated2021-09-06

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Registered address2 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 H.Tdissolved ALAIN MAURICE LARCHEdissolved ANNIE VOGIRAULTdissolved AUGUSTE PERRINactive BONAL GUIZELINdissolved BOUDJEMAA ADIMIdissolved CLAUDE NOELLE FABREdissolved GCOdissolved INGRID GRAFEactive IWUdissolved JACQUES SAVRYdissolved JADE MARIE JULIETTE TARRUSSONdissolved JEAN-FRANCOIS HENRI LLADOUSdissolved LOUIS CHARLES ROGER DARMONIEactive LUCIE MARIE BORDEactive Marin Fauvelactive MOULIN DE SAINT OUENdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100