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Sole trader dossier

Mathilde Ferreira

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985104702 · 985104702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilde Ferreira

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Registration985104702

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Statusactive

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Incorporated2024-02-29

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Registered address15 RUE Hermel, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre Rissoactive ASSO CARREFOUR DEVELOPPEMENT ET SANTE POUR TOUSactive Céline Marie-Paule CECEILLEactive CHARLES BOISSONdissolved CLARA GASNOT-VERRIERactive FRANCINE KRAMERdissolved HAUTS-PARLEURSactive HERMELactive LE TRIANGLE ROUGEactive LYES MATSAdissolved Marie Chriistine Ordonnezactive MAURICE MAXdissolved MORGANE-CHICHAactive [ND]dissolved [ND]dissolved [ND]active OLIVIER BLONDactive PAMELA TAUPENOTdissolved PAULINE GAILLARDdissolved PHILIPPE ROBERT AIRUTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100