DOSSIERS / CHANTAL MADELEINE MATHEY
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Sole trader dossier

CHANTAL MADELEINE MATHEY

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342940541 · 342940541 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MADELEINE MATHEY
fr_inpi
342940541
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1988-09-30
fr_inpi
70130 SOING-CUBRY-CHARENTENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DIDIER LOUIS GUILLOTTEdissolvedALAIN HENRI GEORGES BROSSARDdissolvedAMICALE PECHEURSactiveANDREE CHEVALdissolvedASSOC CHASSE AGREEEactiveASSOCIATION LES BARGEOTSdissolvedAUGUSTE AUBERTdissolvedBERNARD ADHEMAR BARBEROTdissolvedCAISSE ECOLE SOING CUBRY CHARENTENAYdissolvedCHRISTELLE MEANARDdissolvedCHRISTIAN MAURICE BLUNTZERdissolvedCLAIRE RIFFINONIdissolvedCLAUDINE GILBERTE AUBERTdissolvedCOOP LAITIERE DE SOINGdissolvedDANIEL BERNARDdissolvedDANIEL MENESTRETdissolvedDENIS LUCIEN PIERREdissolvedDESIRE GRANDJEANdissolvedDIDIER PIERRE ANDRE PEREURactiveELIANE FRANCINE GLAUSERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off