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Sole trader dossier

MATTHIEU FALCULETE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918719170 · 918719170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU FALCULETE

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Registration918719170

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Statusactive

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Incorporated2022-08-29

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Registered address7 RUE DE VALENCE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BARBARA VILLESANGEactive BELHOUTdissolved BENJAMIN ANDREactive CAYETANA GUTIERREZ STERLINGdissolved CECILIE YVONNE DUHAMELactive CELINE JULIE CAUETactive ELISA B GERBAULTdissolved GHISLAINE ANNICK ANDREE BLINEAUactive INDIVISION DAUSSANT - PERRARDactive MA JUSTICEactive MIGUEL GLOMOTactive [ND]active [ND]active [ND]active [ND]active Romain Jacques Thierry Buryactive SCI CAUVALdissolved SYND.COPR. 7 RUE DE VALENCE 75005 PAactive VALENCE-MOUFTARDdissolved VALERIE COHENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100