DOSSIERS / MATHIEU FARIA
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Sole trader dossier

MATHIEU FARIA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-519864821 · 519864821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU FARIA
fr_inpi
519864821
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2023-12-31
fr_inpi
9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY LOUISactiveAZ IMMOactiveBRICE MOULINactiveDATCHATdissolvedDEBORAH LOMBARDO-ISTRIAdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedHAZEM TAHA IBRAHIM ATAdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMICHEL LEBERTactiveNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off