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Sole trader dossier

MATHIEU CHARLES RAYBIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-400978912 · 400978912 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU CHARLES RAYBIER

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Registration400978912

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Statusdissolved

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Incorporated2020-02-17

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Dissolved2020-12-31

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Registered address36 RUE COLONEL COLONNA D'ORNANO, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AIACCIU URBAN FESTAactive CYRNOS PRODactive DESL PRODUCTIONactive KRIME KHERZANEdissolved LES PLAQUISTESdissolved LE TEMPLE DE LA PIZZAdissolved MARIE-LAURE SANDRA CHOBERTdissolved MURIEL JOSETTE CLAUDE PEYREMORTEdissolved [ND]dissolved [ND]active SERGE MARINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2020-03-02Jugement d'ouverture d'une procédure de redressement judiciaire

2020-11-17Dépôt de l'état des créances

2020-12-31Dissolved / struck off

2021-10-18Jugement de conversion en liquidation judiciaire