DOSSIERS / DOMINIQUE MATHIEU
← SearchExport PDF
Sole trader dossier

DOMINIQUE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424284362 · 424284362 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE MATHIEU
fr_inpi
424284362
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
5 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOU IMAZATENdissolvedALBERT HADDADdissolvedALPES ET PROVENCEdissolvedARCOLE CONSULTANTSdissolvedARMAND TOGNETTIdissolvedASSOCIATION DIALOGUE POUR LA SANTE (ADPS)activeCHARLES HADDADdissolvedDASEALSdissolvedDELPHINE VALERIE BERNADETTE CASALTAactiveFLORIAN ROUILLEAULTactiveGILLES DU COUEDIC DE KERERANTactiveHAUTE DETENTEactiveHOURIA CHARAFIdissolvedJEAN TINEactiveMAD MOBILIER AGENCEMENT DECORAdissolvedMARIE-LAURENCE PENNICAactiveMIREILLE REBUFFATdissolvedMISSFITdissolvedNADERA MENDACIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement