DOSSIERS / MATHILDE VANDEVELDE
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Sole trader dossier

MATHILDE VANDEVELDE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432075281 · 432075281 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE VANDEVELDE
fr_inpi
432075281
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-07-01
fr_inpi
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

299-301 GAMBETTA LILLEdissolved2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedASSURANCES FOUQUET METSCHIESactiveAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCARDO BdissolvedCES PETITS RIENSdissolvedFAR EURLactiveIMMOBILIERE DU HAUTMONT SARLdissolvedJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolved[ND]activeNICAISEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off