DOSSIERS / MATHIAS PERROT
← SearchExport PDF
Sole trader dossier

Mathias Perrot

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-983707373 · 983707373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mathias Perrot
fr_inpi
983707373
fr_inpi
active
fr_inpi
2024-01-20
fr_inpi
33 RUE des Terres au Curé, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alicia FORIOactiveANAIS GARDOUactiveANDREA MAX FELICE LISENAactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedEVELYNE CHANE-WOON-MINGactiveFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveINDIVISION FRANCALANZA ET AGUILARactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMAMOUN KADIRI-HASSANIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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