DOSSIERS / ANNICK MATHIEU
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Sole trader dossier

ANNICK MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318512951 · 318512951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK MATHIEU
fr_inpi
318512951
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1992-12-25
fr_inpi
74120 PRAZ-SUR-ARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A BOLATTOdissolvedALAIN SOCQUET-MEILLERETdissolvedALFRED FRANCOIS MABBOUXdissolvedANDRE JACCAZdissolvedASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION SPORTIVE ECOLE PUBLIQUEactiveAUGUSTE PAUL BERATOOdissolvedBEROD A ARVINdissolvedBOUCHERIE DU VAL D ARLY SARLdissolvedCAROLINE DEVILLEREdissolvedCECILE MEYNETdissolvedCELINE BOUYdissolvedCHRIST CHRISTIANE DELATTREdissolvedCHRISTOPHE LEROYdissolvedCLAUDE GROGNIEUXactiveCLERC HILAIRE SOCQUETdissolvedCOPROPRIETE CLOS D'ARLYactiveCOPROPRIETE LA FERME DES VARINSactiveCOPROPRIETE LA SAPINIEREactiveCOPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off