DOSSIERS / MATTIEU CLAUDE FRANCOIS POULAIN
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Sole trader dossier

Mattieu Claude Francois POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932951916 · 932951916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mattieu Claude Francois POULAIN
fr_inpi
932951916
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
14 RTE de Montesson, 78110 Le Vésinet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveFINANCIERE DPMdissolvedJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactive[ND]active[ND]dissolved[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100