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Sole trader dossier

Mathilda Noor Johanna GAVARINI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930280227 · 930280227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilda Noor Johanna GAVARINI

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Registration930280227

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Statusactive

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Incorporated2024-06-24

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Registered address59 RUE de Varenne, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LLOYDdissolved ARTHUR STUDIOdissolved CECILE RENEE CASINIactive CHRISTIAN GENDREdissolved CLAUDE VALORYdissolved EMILE FARHIactive FRANCOISE L HERMITEdissolved GOLDEN COMdissolved GROUPE LAMROUSdissolved HENRI RUBINSTEINdissolved LSV VIVIENNEactive LUCAS LAMROUSdissolved LUCELAIRdissolved LUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolved [ND]active PHILIPPE BOULUdissolved SCI A&F VARENNEactive SCI UNIVERSITEdissolved SELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolved SENTINELLE PRODUCTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100