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Sole trader dossier

MATHILDE MARIE BRIGITTE STEPHANIE TIRADO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-921747671 · 921747671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE MARIE BRIGITTE STEPHANIE TIRADO

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Registration921747671

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Statusactive

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Incorporated2022-10-17

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Registered address60 BD Lazare Carnot, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

B.G.T ASSOCIESdissolved BILFELD HOLDINGactive CENTRALE PIERRE INVESTISSEMENTSdissolved COLETTE SOULAdissolved DOF DESIGNdissolved ERICK BOYADJIANactive HENRY FOWKESdissolved JEAN PIERRE GILBERTdissolved KARINE MARIE MICHELE DURRIEUXactive LE CAFFARELLIactive LE CAFFARELLIdissolved MG HOLDINGactive [ND]active [ND]dissolved [ND]active ROBERT LAFFONTdissolved SCCV CARVINactive SCCV CAUSSADE BENECHEdissolved SCCV IMPASSE FLAMBEREactive SCCV MONTATAIREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100