DOSSIERS / ASSA RAIMUNDO MATUSSE
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Sole trader dossier

Assa Raimundo Matusse

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951833466 · 951833466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Assa Raimundo Matusse
fr_inpi
951833466
fr_inpi
active
fr_inpi
2023-04-24
fr_inpi
149 avenue du Maine, 75014 PARIS 14e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2 MINDS PROdissolvedABBE LOCATIONactiveAboudou GBANEactiveABS BATIactiveAGN SOLUTIONSdissolvedAhmed NacefactiveAlyssa-Romane DanjoudissolvedAnnie Elisabeth VillarddissolvedANTONI CATALDO CELESTIN MANGIONEactiveAPRICOT LABSactiveArthur Charles Henri DargadissolvedATHENA EXPOdissolvedATK GARDIENNAGEactiveATLANTIS SOFTWAREactiveATSELAactiveAU CŒUR DE MADA SERVICEactiveAUTOPROSOLUTIONSdissolvedAyad Jabri El MesnaouidissolvedBenjamin Munib BerbicdissolvedBG DULUXdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100