DOSSIERS / MATHILDE LIAUME
← SearchExport PDF
Sole trader dossier

MATHILDE LIAUME

FRANCE · SOLE TRADER · INCORPORATED 2022-03-19
KYBE ID: FR-912277217 · 912277217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE LIAUME
fr_inpi
912277217
fr_inpi
active
fr_inpi
2022-03-19
fr_inpi
70 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactive[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100