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Sole trader dossier

MATHIEU THINE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-09
KYBE ID: FR-524699873 · 524699873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU THINE

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Registration524699873

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Statusdissolved

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Incorporated2010-07-09

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Dissolved2021-12-31

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Registered address1 RUE CLAUDE GUY, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COHENdissolved ALKIRAactive ASHER LABIODdissolved ASS COULEE D ARTactive DELPHINE DENISE COTTINEAUdissolved DIMITRI MARYCZUKdissolved EFFICIENCY PRODUCTIONactive EPEEPROdissolved Hassina MEDDOURIactive INDIVISION LY TANactive MARIUSZ JOZEF OSIPdissolved MEDIA VENTESdissolved [ND]dissolved [ND]active PATRICE GEORGESdissolved ROGER NGUYEN-VANdissolved S.C.M.Iactive STEPHANE DAVID COHENdissolved Tamo Younsi Dahbiactive

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

2021-12-31Dissolved / struck off