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Sole trader dossier

MATAR ALAIN CHEIKH AUGUET

FRANCE · SOLE TRADER
KYBE ID: FR-920779162 · 920779162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATAR ALAIN CHEIKH AUGUET

fr_inpi

Registration920779162

fr_inpi

Statusactive

fr_inpi

Registered address5 SQ de l'Avenue du Bois, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE VAREILLEactive ANTIBES 1dissolved ANTIBES 2dissolved BEAUTY MEDICactive BENJAMIN NIVERTdissolved BIARRITZ 1dissolved EVONEOdissolved FRANCOIS KOHNdissolved GC & CO INVESTISSEMENTdissolved GROUPEMENT FONCIER AGRICOLE BARRAIL DU MOULINdissolved JUVINCEdissolved KANOdissolved MARIE GARCIAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100