DOSSIERS / MATHIEU DIMITRI MARDOUKHAEV
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Sole trader dossier

MATHIEU DIMITRI MARDOUKHAEV

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-528022239 · 528022239 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU DIMITRI MARDOUKHAEV
fr_inpi
528022239
fr_inpi
dissolved
fr_inpi
2010-10-11
fr_inpi
2010-10-11
fr_inpi
24 RUE DES TROIS FRERES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBARRETOdissolvedBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDAWN ELIZABETH SWIECHactiveDMLdissolvedDOMINIQUE CHARLES BONICHOdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolved[ND]active[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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