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Sole trader dossier

Mathilde FABIANO

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940463250 · 940463250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilde FABIANO

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Registration940463250

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Statusactive

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Incorporated2025-02-04

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Registered address41 RUE des Acacias, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-FRANCOISE ABECASSISactive ARNAUD CLERCactive B CUBEdissolved CELIA BRANCOactive DAVID HAZANdissolved DELPHINE DEMEAUTISactive DIANE DAVIDOVICIdissolved EMMANUELLE REEVESactive FELIX HENRI JEAN LE BAILactive FLORENCE COGNETdissolved JEREMIE LE DOUCHEactive JOHANNA GUERREROactive LINDA TAYEBIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100