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Sole trader dossier

Matthieu Quaccia

FRANCE · SOLE TRADER · INCORPORATED 2025-12-29
KYBE ID: FR-999120066 · 999120066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMatthieu Quaccia

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Registration999120066

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Statusactive

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Incorporated2025-12-29

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Registered address13 RUE du Général Bares, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.A.S PROXIMITEdissolved ABDELKADER TARACHEactive ARMELLE BRUNETdissolved AUTO ECOLE RANGUEILdissolved BERNARD LOUIS JEAN PUISEUXdissolved CATHERINE GAUBEdissolved CHRISS PARAMEDdissolved CHRISTEL DEVILLEactive CHRISTELLE RAVIERdissolved CLAIRE MEILLEROUXactive D.B.Sdissolved FRANCOIS BLOHORNdissolved JEAN CLAUDE VARGAdissolved KEVIN LOUADOUDIdissolved LAMBERT MAXIME ADAM EMMANUELactive MICHEL JOSEPH PAUL CASTRESdissolved [ND]active [ND]active [ND]dissolved NM CONSTRUCTIONSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100