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Sole trader dossier

Alexandrina Matache

FRANCE · SOLE TRADER
KYBE ID: FR-980839435 · 980839435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandrina Matache

fr_inpi

Registration980839435

fr_inpi

Statusactive

fr_inpi

Registered address293 RUE Henri Poincare, 83000 Toulon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE MINIdissolved DAVID LAURENTdissolved EL KHATAIRactive EPICERIE PAPIdissolved FRENCH FORKdissolved INDIVISION COLLOMP - CHESTAactive LA FLECHEactive LE BRUNCHY'Sactive LE COMPTOIR DES GRILLADESdissolved LJK LES 3 CONSEILSactive Lucas DA SILVA RODRIGUESactive M'OUDdissolved [ND]active [ND]active O'NAANGRILLdissolved PIZZA CROCKdissolved Raouf JENDOUBIactive STEEVEN ANDRE TUILdissolved STEPHANE MUNCHdissolved SYNOPS.BI Zactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100