DOSSIERS / MATHILDE FACQUE
← SearchExport PDF
Sole trader dossier

MATHILDE FACQUE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-921761623 · 921761623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE FACQUE
fr_inpi
921761623
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
19 RUE SAINT-SAENS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ROBERT GASTON SCEMAMA - ASSIERdissolvedALAIN SCEMAMA CONSEILSdissolvedAlix Marie Sylvie Sabine LacroixactiveAMAURY DE LA POIX DE FREMINVILLEactiveANDRE FREOURactiveANKH DIGITALactiveCHARLOTTE HELENE LUCIE FORTUITactiveIMMOBILIER AUTREMENTactiveJEAN-BAPTISTE HANCEactiveLéa NassaractiveMARTINE MARIE ANDREE CADAYSdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeRAPHIQUE YENBOUdissolvedSELARL HANCE JBactiveSOCIETE CIVILE IMMOBILIERE DSBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100