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Sole trader dossier

MATHILDE SAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-918390535 · 918390535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE SAPIN

fr_inpi

Registration918390535

fr_inpi

Statusactive

fr_inpi

Registered address34 RUE des Cités, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTHUR CHARLES JOSEPH MORELdissolved BATI-STARactive CASA COMUNactive delage saloméactive EMMYactive Hammouda Baouchiactive HASSAN DILMIdissolved HUactive JOSEE DANIELA ANDREA OTIdissolved KEMA CHARITYactive L'ECLUSE 4 CHEMINSactive LIZAactive LODY CREATIONdissolved MALO JULES GARNIERdissolved NASCENCEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100