DOSSIERS / MATHIEU JEROME ALEXANDRE GONNIER
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Sole trader dossier

MATHIEU JEROME ALEXANDRE GONNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-918927591 · 918927591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU JEROME ALEXANDRE GONNIER
fr_inpi
918927591
fr_inpi
active
fr_inpi
2022-09-02
fr_inpi
58 RUE THEOPHILE GAUBERT, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADR EUROPE EXPRESSdissolvedADVANCE VOYAGES VTC.COMdissolvedAIR CONCEPTdissolvedAlexandre KhouactiveAUDIT CONSEIL EXPERT COMPT ORGdissolvedBouleaux RobinactiveCédric Hans Alain Yves GOBEactiveDABISSdissolvedFAUTINA MARCENA LOPEZdissolvedFICOGEST IDFdissolvedFIL AUTO SERVICEactiveGINETTE CLAUDINE ROBINdissolvedJEAN RICHARDdissolvedJULIEN GAUZENTESdissolvedLA VENUEdissolvedMAXIME PHILLIPPE GHESTEMactiveMC3 AUDITdissolvedMECANIQUE 2001activeMHS ELECdissolvedMOHAMMED ARRAHMANIdissolved

+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