DOSSIERS / FRANCOIS MATHIAS
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Sole trader dossier

FRANCOIS MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-393766506 · 393766506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MATHIAS
fr_inpi
393766506
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
1994-03-31
fr_inpi
2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveASSOCIATION EUROPEENNE DES PARTICULIERSactiveAUDAX GESTIONactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedCLEIS BANCOactiveELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMICKAEL ILAN SALTIELactiveMOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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