DOSSIERS / MATTHIEU PENE
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Sole trader dossier

MATTHIEU PENE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: FR-528708845 · 528708845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU PENE
fr_inpi
528708845
fr_inpi
dissolved
fr_inpi
2010-10-06
fr_inpi
2011-09-30
fr_inpi
54 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A A HUGUES FAGBOHOUNactiveABRAHAM RICARDO HERNANDEZ SOMPAREactiveAlexandre SOKHNAactiveASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LE DEVELOPPEMENT DE COLOBANE SIGNY (ASIDCS)activeCOMPAGNIE KELKROMactiveCOMPAGNIE LES FOUS FURIEUXactiveEBENISES-TOIactiveFATIMA ZAHRA EL BAZdissolvedFONDS DE DOTATION PSYCHODONactiveHAFSA BELHASSANEactiveHugo GosselinactiveJOSSUE BASEYAdissolvedKAHINA ABDEREMANEdissolvedMICKAEL JONATHAN MICKAEL-JONATHAN SANNYdissolvedMISS'N'MISTER VAPOdissolvedMohamed Abdelah Marzukactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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