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Sole trader dossier

JEAN MATTHIEU ALAIN JEAN MATTHIEU DELORD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-911547099 · 911547099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MATTHIEU ALAIN JEAN MATTHIEU DELORD

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Registration911547099

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Statusdissolved

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Incorporated2022-03-22

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Registered address49 RUE JOLLOIS, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABOUBACAR SIDIKI COULIBALYdissolved AMINATA NIANGactive ASS POUR LA SOLIDARITE FRANCO-MALIENNEactive BOUBACAR SAKHOdissolved C RECYCLABLEactive DELICE-D'AFRIQUEdissolved FATHYMAT SANOGOactive HADJA MAREGAactive HIC - HERITAGE, IMMERSION ET CREATIONactive JOSEPHSON CEDRIC YIDIKAactive LAHCEN AIT BRAMdissolved LASSANA DOUCOUREdissolved MALAL KAdissolved MOHAMED SANGAREactive MONIQUE SYLVAdissolved [ND]active [ND]active [ND]active [ND]active NOURDINE BAKOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100