DOSSIERS / BERNARD MATEU
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Sole trader dossier

BERNARD MATEU

FRANCE · SOLE TRADER · INCORPORATED 1993-08-13
KYBE ID: FR-393191218 · 393191218 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MATEU
fr_inpi
393191218
fr_inpi
dissolved
fr_inpi
1993-08-13
fr_inpi
1994-02-14
fr_inpi
LA GRIPPIERE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGEGUCAPdissolvedGERVILLIEN PAUL LOVINSKYdissolvedGILLES MARIE MAURICE DORMOYdissolvedJEAN-CLAUDE MALESPINEactiveJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine AsselinactiveMaryline Carpenactive[ND]active[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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