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Sole trader dossier

MATHIEU MOHAMED VIAL

FRANCE · SOLE TRADER · INCORPORATED 2001-05-12
KYBE ID: FR-437832819 · 437832819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU MOHAMED VIAL

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Registration437832819

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Statusdissolved

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Incorporated2001-05-12

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Dissolved2002-08-23

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Registered address30 RUE FONTAINE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAI BAMBAdissolved ABILIO RODRIGUESdissolved AGRI'PRESTdissolved ALEXIS ALEXIS MARCONdissolved ALEXIS MARCONdissolved BATdissolved BATUdissolved CAT INDUSTRIEdissolved CMCdissolved FORMAPIG ACADEMYdissolved HD CONNECTdissolved IM FIBREactive LALS MARKETdissolved MAHOdissolved MHPB HOLDINGdissolved MICHAEL RODRIGUESdissolved NBG - NDGdissolved NELSON ROSASdissolved PAPE TRANSIT INTERNATIONALdissolved SARL CHANGOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-23Dissolved / struck off