DOSSIERS / JEAN MATHIEU VICTORI
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Sole trader dossier

JEAN MATHIEU VICTORI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-389511973 · 389511973 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MATHIEU VICTORI
fr_inpi
389511973
fr_inpi
dissolved
fr_inpi
1993-01-15
fr_inpi
1993-01-15
fr_inpi
SAINT ELME, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LAMYdissolvedANDRE RANCdissolvedAPADUactiveASS ACTI SUB DE ST ELMEactiveASS SAINES AVENTURESactiveCHRISTIAN LOUIS H BERNARD DECHELLEdissolvedCHRISTINE MORINdissolvedCLAUDE BLANCHETdissolvedCOMITE SE SURVIE DE LA BAIE DU LAZARETactiveDI LIGUORI MICHEL M SCOTTOdissolvedFRANCOIS GIOVINAZZOdissolvedFRANCOIS PIERRE MORINdissolvedGEORGES CLAUDE GUETdissolvedJACQUES PIERRE BIANCHIdissolvedJOSEPH JEAN BAPTISTE CASTELLIdissolvedLAMY ET FILSactiveLE GRAND PAVOISdissolvedLE MARINEactiveLUCETTE VECCHIAdissolvedMAX PAULdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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