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Sole trader dossier

ANTHONY MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-909149312 · 909149312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY MATHIEU

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Registration909149312

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Statusactive

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Incorporated2021-06-28

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Registered address11 RUE JOUFFROY, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amine Slaouiactive CLAUDINE JEANNETTE PASCALE BERTINactive GUENAEL LE MOINGactive INDIVISION ALLERA-BERNOLIN CAMBIERdissolved INDIVISION BOUDOUactive INDIVISION CHODACKI LIVOLSIactive INDIVISION CONJAT / LALLIERactive INDIVISION DUCLOS LIDURINactive INDIVISION FABREGUES ROBERT MICHEL ET SONIAactive INDIVISION GENTREAU YANNICK ET PATRICIAactive INDIVISION LAGACHE / CHAUSSEPIEDactive INDIVISION LOINARD DRIEUXactive INDIVISION MONCER LTAIEFactive INDIVISION MOREAU CRUCHETactive INDIVISION PHILIPPEactive INDIVISION RABUSSEAU DANIEL ET FRANCOISEactive JEAN BERANGERactive MAX ROBERT CLAUDE BELLEdissolved MICHEL LANVINactive [ND]active

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100