DOSSIERS / VERONIQUE-MARIE MATHIOT
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Sole trader dossier

VERONIQUE-MARIE MATHIOT

FRANCE · SOLE TRADER · INCORPORATED 2007-12-10
KYBE ID: FR-501261390 · 501261390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE-MARIE MATHIOT
fr_inpi
501261390
fr_inpi
dissolved
fr_inpi
2007-12-10
fr_inpi
2008-09-04
fr_inpi
269 AV JOSEPH LAUTIER, 83110 SANARY-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DOMINIQUE HELENE ANDREUCCETTIdissolvedERIC THIERRY GANTELdissolvedFABRICE FERNAND MEYNAUDdissolvedHISTOIRE D'ARTISTEdissolvedJEAN FRANCOIS MARIUS ETIENNEdissolvedJEAN MAURICE MOTTIdissolvedJOELLE DENISE SALLEdissolvedLA'MAGIE DES SENSdissolvedL'ANTRE DE BACCHUSdissolvedLE VIN EN POUPEdissolvedLIBRAIRIE LUNE & TOILEactiveLOCASERVICEdissolvedMICHEL AMATAdissolvedMICHEL TIVEYRATactiveM.O.D.Ddissolved[ND]dissolved[ND]dissolved[ND]dissolvedPatrick DANIEL MISSYactiveSTEPHANE OLLIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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