DOSSIERS / MATHIEU GREGORI
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Sole trader dossier

MATHIEU GREGORI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-16
KYBE ID: FR-438356024 · 438356024 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU GREGORI
fr_inpi
438356024
fr_inpi
dissolved
fr_inpi
2000-10-16
fr_inpi
2000-10-16
fr_inpi
38620 SAINT-BUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCAactiveANCIEN TISSAGE DE CHARNECLESdissolvedANDREE VEYREdissolvedASSOCIATION DE PARENTSactiveASSOC VIVONS VAL D'AINANactiveBALTHAZARD B GROS-BALTHAZARdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDESCOTES GENON LIATARD LOMBARDdissolvedFATIMA DO RIO MONTEIROdissolvedFLEURY LOUIS CHAUSSABELdissolvedJEAN CLAUDE PEYLINdissolvedJEAN JOSEPH BARONdissolvedJOSEPH TIRARDdissolvedJULES GARNIERdissolvedLUCIENNE DURANDdissolvedMANUFACTURE DAUPHINOISE DE LITERIEdissolvedMANUFACTURE D IMPRESSION DE VAL D AINANactiveM LANFREYdissolvedPROSPER BLANCdissolvedSAINT BUEIL LATEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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