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Sole trader dossier

Mathilde POIS

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940675465 · 940675465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilde POIS

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Registration940675465

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Statusactive

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Incorporated2025-02-10

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Registered address2 SQ de Clignancourt, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BUSS'& CIEdissolved BUSSIERE ENTREPRISE GENERALEdissolved CHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolved FB CONSULTINGdissolved FINANCIERE BUSSIEREactive FLORIAN TERRALactive FRANCIS LOUIS BUSSIEREactive FRANCOIS BOUFFARDdissolved JACQUES PAVIONIdissolved MARION BOURUMEAUdissolved [ND]active [ND]dissolved PIERRE BORENSTEINdissolved RICARDO PASCUAL IZQUIERDOactive SAS MOSAIQUE DE BATISSEURSdissolved SCI FLOMARdissolved SCI LES ENFANTS DE LA BOURGOGNEdissolved SOCIETE CIVILE FANORdissolved TIPHAINE ANNE ANDREE BONNAUDdissolved VINGAME 2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100