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Sole trader dossier

MATTHIEU LAUDE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-921229498 · 921229498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU LAUDE

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Registration921229498

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Statusactive

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Incorporated2022-10-04

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Registered addressAV JEAN JAURES, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT BALLANDRASdissolved ANITA DEL RIOdissolved ANTONIN JARGUELdissolved AUTOMOB KRIM FRANCE AKFdissolved BAR DE L'AVENUE LEBOUTET ET COMPAGNIEdissolved CLAUDE TALLETdissolved EMILIE CODOGNOTTOdissolved ENT TERRASS ASSAINISS ET T Pdissolved GARAGE SAINTE CECILEdissolved GERARD MUNOZdissolved GERARD RIVESdissolved HOUSSEIN MOHAMED MAHAMOUDdissolved LUCIEN SENCEYdissolved MARC ROGER SAINTdissolved MAURICE RAYMOND LEPELTIERdissolved MICHEL NIVETdissolved RAYMOND CLAUDE PIERRE TEYSSIERdissolved REALISATIONS PARTICIP DIR ADMdissolved ROBERT SICAIREdissolved ROGER CAMBRONEROdissolved

+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