DOSSIERS / DILAN MATHURIN
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Sole trader dossier

DILAN MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-924720840 · 924720840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILAN MATHURIN
fr_inpi
924720840
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
80 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX DOS SANTOSdissolvedAMINATA AGNEactiveAnissa Ait LahcenactiveANNIE BECHOUCHEdissolvedBANO KONATEactiveCLJ COMMODITYactiveECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolvedELECTRO EXPANSION ELEXdissolvedELODIE MAGUERESSEdissolvedGILBERT WYNANTdissolvedHAMID SAHNOUNactiveHawa KONATEactiveIDI FINTECH CONSULTINGdissolvedIRENE-LUCIENNE MADARactiveKAHINA DINA HAMOUDIactiveLUCAS JUNIOR COLINdissolvedMANGENEY QUESTEL PACOT BASQUINdissolvedMEDIJACactiveMOUNIA FATHIA SIMOUN BOUCHIKHIactiveNADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100