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Sole trader dossier

MATHILDE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920854023 · 920854023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE DUPONT

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Registration920854023

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Statusactive

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Incorporated2022-10-25

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Registered address126 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE LERMEdissolved AGNES ISABELLE MARIE FOLLEAdissolved ALESSANDRO STYLEdissolved ALLURE DE PARISdissolved BRAHIM ZAGAYEactive CFR+ CRIMEEactive COLETTE BEJAOUIactive EL HADJ TAMIdissolved Emilie ALVAREZactive Gauthier Bidaultdissolved GLORIA ABBIGAIL ABBIGAIL GLORIA PLEINdissolved HERVE GOUGAYdissolved IBIDEMactive MILOVAN STOJANOJICdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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