DOSSIERS / GABRIEL MATTEI
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Sole trader dossier

GABRIEL MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334682853 · 334682853 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL MATTEI
fr_inpi
334682853
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-04-30
fr_inpi
16 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC CHARLES ASTIERactiveBERTRAND DAMMIENdissolvedBILAL AHMED KHANdissolvedCHRISTINE ALRAN-BAUERdissolvedDOMINIQUE DEMARTREdissolvedEPHESE CONSULTANTSdissolvedGEORGES ATHENOSYdissolvedGEORGES LOISEAU-CHAUSSURES MORISdissolvedGINORAdissolvedJDC - EXPERTISEdissolvedJEAN LUC BARRIEREactiveLAURENT TAVARESactiveLI LIUactiveLOIC PIERRE SEITZdissolvedLUDMILA PLATONOVAdissolvedMARGAUX GREZZANIactiveMELLINSdissolved[ND]active[ND]activeREMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off