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Sole trader dossier

Matteo Lambertoni

FRANCE · SOLE TRADER · INCORPORATED 2025-01-12
KYBE ID: FR-939499422 · 939499422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMatteo Lambertoni

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Registration939499422

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Statusactive

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Incorporated2025-01-12

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Registered address151 AV du Pont Trinquat, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE BENOITdissolved BERNARD BELLMUNTactive CAFE SALON DE THE H & Rdissolved CHOCOLAT ET NOUGATINEdissolved CHRISTIAN BANAdissolved Clara Combeactive GEORGES HEISSLERdissolved HENRI GARROUSTEdissolved LAURENT JEAN-PIERRE LEPLATdissolved LE MAC MALOdissolved MARGUERITE COMBETTESdissolved MARLENE MIREILLE NICOLE CAPELdissolved [ND]active [ND]active PHILIPPE BOUDETdissolved PIERRE MONNERAYdissolved PIERRETTE MOTTAdissolved THIERRY TANKEUactive XAVIERE CERUTTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100