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Sole trader dossier

Matthieu Jean Robert Matthieu Zammit

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934327966 · 934327966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMatthieu Jean Robert Matthieu Zammit

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Registration934327966

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Statusactive

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Incorporated2024-10-18

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Registered address59 RUE de la Chine, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Anna Rivieractive ASSOCIATION G.A.C.active ATELIER CERUSEactive CADIA MANGANEdissolved CINZIA ROTAactive COMMUN EQUILIBREactive CONSOLACION MACARENA MORILLA DOMINGUEZdissolved CORINNE GADELETAdissolved ELISE MARIE JORGE DO MARCOdissolved ELSA LE LAYdissolved GAMBETTA OFFESTdissolved GILBERT BOUSQUETdissolved GUENIEVRE GWENAELLE KERVELLAactive JEAN-MAX MAUNOURYdissolved JOELLE PUCHTAdissolved LA FRESQUE DE L'ECONOMIE CIRCULAIREactive MARGAUX ROGERactive MARIE-EMMANUELLE LLINARESactive MARTIN LAFAYEactive MASSIMO PIBIRIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100