DOSSIERS / MATHIEU JEAN-CHARLES LAVAUR
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Sole trader dossier

MATHIEU JEAN-CHARLES LAVAUR

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509818258 · 509818258 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU JEAN-CHARLES LAVAUR
fr_inpi
509818258
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2009-05-15
fr_inpi
16 T AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGATHE YAEL DAUBERVILLE CASBIdissolvedAHMED TELLALdissolvedALL BROTHERSHOOD CLUBdissolvedANASS BACHIR BACHIRdissolvedCLARISSE MARIE DANIELA FLORICOURTactiveISMAIL ROUABAHdissolvedKEVIN RABOUDIdissolvedMARIA TEMESVARIdissolved[ND]dissolvedPETER KAROLY KOTOdissolvedRAMDANE DEHILESdissolvedSOCIETE OKOU ARNAUD 2 NETTOYAGEdissolvedSPEED UP NETTOYAGEactiveTHOMAS DE SOUSAdissolvedVERONIQUE DOUNIAMA DIT BOUGAMBOUROUactiveWHY NETT GLOBAL SERVICESdissolvedZAKARIA ROUABAHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off