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Sole trader dossier

Mathis BEKKOUCHE--GABAUDAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933602799 · 933602799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathis BEKKOUCHE--GABAUDAN

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Registration933602799

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Statusactive

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Incorporated2024-09-30

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Registered address8 RUE Auguste Blanqui, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBACAR TRAOREdissolved AFRICA LIVE MUSICdissolved AIDOLE CO ELODIA MARATONactive ASSOCIATION BAGNOLET RESEAU ENTREPRISE & INSERTION (ABREI)active AZ SECURITE PRIVEEactive CLAUDE TISSIERdissolved D-MING CARdissolved ELIRAME FRANCEactive GEORGES PASCALdissolved JR O CROM PRODdissolved KADIA TOUREactive MAKAN BATHILYdissolved MARIE MARGAUX HENNIONdissolved MOVE AND ART BAGNOLETactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS PARISETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100