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Sole trader dossier

MATHIEU LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920370640 · 920370640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU LEVEQUE

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Registration920370640

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Statusactive

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Incorporated2022-10-12

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Registered address9 RUE HENRI RENE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGHSdissolved BIROdissolved EPICERIE DE LA GAREdissolved FRANCOIS VASSEURdissolved GUILLAUME ROBERT HENRI BARONdissolved HAZAELdissolved JOSEPH SOGORBdissolved KALI KOTAactive Kenza Alia BENKIRANEactive KOSMOSdissolved LA TABLE DE SOPHIEdissolved LATIFA BOUHLALdissolved LES SABLES D'ORdissolved LMNP MONTEGUT-DUSHactive LOUIS FELTZdissolved MARIE LOUISE TIXIERdissolved [ND]active [ND]active PRIM'ALIM'MIRAactive ROBERT BERTHEZENEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100