DOSSIERS / MATHIEU BANNWARTH
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Sole trader dossier

MATHIEU BANNWARTH

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904513967 · 904513967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU BANNWARTH
fr_inpi
904513967
fr_inpi
active
fr_inpi
2021-10-11
fr_inpi
1 RUE JULES MELINE, 51430 BEZANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS JEAN-MARIE GUILLAUME LABORDEactiveANAIS DE BIEactiveCLEMENCE FIEVEZdissolvedCORALIE SCHUMANactiveDIDIER HERVE GANDONactiveEMMA BRUYNSactiveFIONA LECOMTEactiveFlorentine NaivinactiveGUILLAUME BRESSYactiveHECATHdissolvedJEAN MICHEL COGNETactiveJOELLE BLANCHE MARIE FRANCE SUZANNE JAUFFRETactiveJUSTINE FAUREdissolvedKARIM MADIactiveKEVIN TROUSSETactiveLAETITIA PERCEBOISactiveMAELIE CARVALHOdissolvedMATHILDE MARIE PHILIPPINE CANILLACactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

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