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Sole trader dossier

ANDREE MATHEY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305987257 · 305987257 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameANDREE MATHEY

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Registration305987257

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Statusactive

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Incorporated1976-01-01

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Registered address37 PL BELLECOUR, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGNES JEANNE MARIE VILLEPELETdissolved BENEDICTE DISTRIBUTIONdissolved COSSE 1dissolved CREQUY FINANCEdissolved ELISABETH ALEXANDRA POLASECdissolved EPARGNE SANS FRONTIERESdissolved ERIC BERIOTdissolved FABRICE GAUTIERdissolved FONCIERE MHdissolved GROUPE CREQUYdissolved HENRI SOLVESdissolved JEAN CLAUDE CHARVETdissolved NARVALactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHARMACIE BELLECOURdissolved PILOT PARTNERactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2013-04-16Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2013-06-18Jugement arrêtant un plan de cession

2013-11-18Dépôt de l'état des créances

2014-03-20Dépôt de l'état des créances

2014-03-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-03-25Dépôt du projet de répartition

2014-07-03Jugement de clôture pour insuffisance d'actif