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Sole trader dossier

MATHILDE BAREGES

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488954637 · 488954637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDE BAREGES

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Registration488954637

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Statusdissolved

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Incorporated2006-02-01

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Dissolved2011-10-07

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Registered address15 RUE DE VEZELAY, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMELLE JANINE JACQUELINE FAGETTEactive AURORE GUIDOactive BL & ASSOCIESactive CAROLINE MARIE BERCHONactive CATHERINE TAURANDactive FRANCOIS GIGERdissolved GEFTHO GROUP ETUD FAISABIL TOUdissolved GMT CROISSANCEdissolved HERVE PIRONNEAUdissolved MD YOUSUF CHOWDURYdissolved [ND]active [ND]dissolved [ND]active REGIS DU FAYET DE LA TOURactive SARL DREAMdissolved SCI BEAUTIFULdissolved SCI DE BILLERONactive SCI PEPAdissolved SUZANNE LANDALLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-07Dissolved / struck off