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Sole trader dossier

Safa MATHLOUTHI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-954084984 · 954084984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSafa MATHLOUTHI

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Registration954084984

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Statusactive

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Incorporated2023-08-07

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Registered address180 RTE du Nant, 01280 Prévessin-Moëns

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTEMESSIactive B.M.Pdissolved B.M.P.G.dissolved CELSO MUNIZ GUIMARAESdissolved CLEMENT BELLATONactive CLEMENT JACQUES GERARD CHANDELIERdissolved DELPHINE TRIMOUILLEactive EVELYNE FRACCHIAdissolved FOUBERTdissolved FRANCIS MAKOY MUTOMBOdissolved INGRIT DE SOUZA TURIBIactive LAURE CLAIRE ROUSSELLEdissolved Maxence Casagrandedissolved [ND]active [ND]active PATRICIA SANCHEZ RAMOSdissolved SCI ANTICLEMdissolved SCI D&Gdissolved SCI DU JURAdissolved SCI TRIUNFOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100