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Sole trader dossier

Mathieu Moreau

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929913010 · 929913010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathieu Moreau

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Registration929913010

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Statusactive

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Incorporated2024-06-13

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Registered address29 RUE Marie-Éléonore de Bellefond, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN HYACINTHE DINTIMILLEdissolved ANTONIO SAITTAactive ASS CROQU'NOTESactive BANKADI OMAR MULONGOactive DELESGUES SOLUTIONSdissolved ESPACE ZEN SOKOTHAIdissolved FIABLAactive GROUPE PAIDOUactive IMMO SERVICES PARISdissolved INDIVISION COUGUL COSOTTIactive INDIVISION DISEGNIactive JOSEPH HARAOUIdissolved JUSTINE BRAXactive LAURENT RENE NICOLA DELESGUESdissolved LUCIE JULLIARDactive MCBNactive MEZZANIN'active [ND]dissolved [ND]dissolved [ND]dissolved

+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