DOSSIERS / MATTHIEU GAMBIN
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Sole trader dossier

matthieu gambin

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932793557 · 932793557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
matthieu gambin
fr_inpi
932793557
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
44 RUE des Alouettes, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100