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Sole trader dossier

Mathilde Marie-Claude Claire Louis

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930229778 · 930229778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilde Marie-Claude Claire Louis

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Registration930229778

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Statusactive

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Incorporated2024-06-21

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Registered address36 BD de sainte marguerite, 13009 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE FRAIOLIdissolved ATOUT RGPDactive BERNARD DAVID HASSONactive BERNARD RENOUXactive BRIGITTE GUILLOTELdissolved DI MAYOdissolved FRANCOIS DELEUZEdissolved GEORGES CASALTAdissolved HENRI BARDactive I.B.A.dissolved JEAN BOUINdissolved JEAN MARIE VIALLATTEdissolved MARIE-REINE BARBEdissolved Merouane REDJDALactive [ND]active SCI BRdissolved SCM FORMAN-VALLADIERdissolved SEBASTIEN KARTALIANdissolved SKANDER KHEDHIRIdissolved

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