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Sole trader dossier

Flavien MATEO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-13
KYBE ID: FR-927645127 · 927645127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlavien MATEO

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Registration927645127

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Statusactive

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Incorporated2024-04-13

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Registered address10 BD de la Libération, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5G CORPdissolved Amri SAIDactive APPCIOactive CEDRIC DAVID LEOTUREdissolved CHRISTOPHE BOUGEREdissolved CITYPADdissolved JUSTINE MARIA JEANINE FIGUEIREDOactive [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK GOSLINdissolved SAMIRA MOKEDDEMactive S&B FORMATIONdissolved SCI ENZOdissolved SOFIANE CHIKOUdissolved THEO BAROUTIdissolved WILFRIED SERBINdissolved YH DRIVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100