DOSSIERS / HENRI MATHIAS
← SearchExport PDF
Sole trader dossier

HENRI MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-442635652 · 442635652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MATHIAS
fr_inpi
442635652
fr_inpi
dissolved
fr_inpi
2002-06-03
fr_inpi
2002-06-03
fr_inpi
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedCHRONODRIVEactiveFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedKOUKIMOdissolved[ND]dissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactivePASSERELLEactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolvedSOGEPARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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