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Sole trader dossier

DINARA MATOVA

FRANCE · SOLE TRADER
KYBE ID: FR-914180443 · 914180443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINARA MATOVA

fr_inpi

Registration914180443

fr_inpi

Statusactive

fr_inpi

Registered address27 RUE Henri Savignac, 92190 Meudon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL SOULEactive Arnaud Gardilleactive AURELIE ALEXANDRA CASIMIRIactive BENOIT DE MOTdissolved BERNADETTEdissolved CAROLE SANDRA CARCILLOdissolved CAROLE SANDRA MESROBIANdissolved CHARLOTTE MENNETREYactive CHRISTIAN BEAUCHESNEactive CHRISTIAN DELARUELLEactive CLAIRE ANTOINETTE GUICHARDdissolved EMILE JEAN DIUZETdissolved GUILMANTactive HEMOVactive JEAN-PIERRE GARDILLEactive LF RETAIL & DEVELOPMENT CONSULTINGdissolved MAI VILLAGEdissolved MARCEL LEON MONNIOTdissolved MARIE JOSE ALLIEZdissolved MARIELLE SYLVIE GERALDE BERNAUDEAUactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100