DOSSIERS / GHISLAINE MARIE MATHIEU
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Sole trader dossier

GHISLAINE MARIE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-09-11
KYBE ID: FR-424276392 · 424276392 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE MARIE MATHIEU
fr_inpi
424276392
fr_inpi
dissolved
fr_inpi
1999-09-11
fr_inpi
1999-09-11
fr_inpi
17 BD GARIBALDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveANTONIO IVANILDO ANTONIO IVANILDO E SILVAdissolvedCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]active[ND]dissolvedRACHID BAKKARactiveRAFAEL HERAUDdissolvedRAFIC KHOURIdissolvedSABER HEMMATIdissolvedSCI BEAUREGARD IMMOdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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