DOSSIERS / MATHYEU HENRI DAVID LE BAL
← SearchExport PDF
Sole trader dossier

MATHYEU HENRI DAVID LE BAL

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514703099 · 514703099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHYEU HENRI DAVID LE BAL
fr_inpi
514703099
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2020-08-12
fr_inpi
5 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA DIOUFactiveANNETTE DIENERdissolvedASS ISO CREATION MLE BOY ET M HAEFLINGEactiveASTERIONactiveCECILE MARCELLE AGNES TROMPETERactiveDANIEL VANLERBERGHEdissolvedESTREA ALBAGLIdissolvedEURINVESTactiveEVELYNE FAITYdissolvedHTHdissolvedIMMO REFUGEdissolvedJEAN JACQUES COHEN JONATHANactiveLE HAMEAU DES MONTQUARTIERSdissolvedMARIE CLAIRE LANCELOTdissolved[ND]active[ND]activeOLIVIER BERTUZZIactiveORLANDO CLAUDIO FIALHOactivePETIT REFUGE IMMOdissolvedSENY TOUREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off