DOSSIERS / ANTOINE MATHY
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Sole trader dossier

Antoine Mathy

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932769581 · 932769581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antoine Mathy
fr_inpi
932769581
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
260 RUE de Rosny, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmane BouaichiactiveABRAHAM SARRAactiveALAIN KARIM ALAIN KARIM NASR ARAFAdissolvedAMAR IKIOUANEactiveAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveARAM STEPANTANactiveBGTdissolvedBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDANIEL INNOCENT LAMIdissolvedDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolvedEDDOUARD DELPORTEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100