DOSSIERS / MATTHIEU LOUMAIGNE
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Sole trader dossier

MATTHIEU LOUMAIGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530558881 · 530558881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU LOUMAIGNE
fr_inpi
530558881
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2011-10-16
fr_inpi
2 RUE LOUIS THEVENET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPADEF (ALLIANCE PANAFRICAINE POUR LE DEVELOPPEMENT DE L'ENTREPRENARIAT DES FEMMES)activeBLEU NUITdissolvedCATHERINE ISABELLE PAULE MALLENactiveCCADOTdissolvedCHOEUR D'ORATORIO DE LYONactiveCHRISTIAN LIEBERGUTHdissolvedCOPROPRIETE 2 RUE LOUIS THEVENETactiveDAVID EMMANUEL BEREYZIATdissolvedDENIER CAPITALactiveEVA ROUMEAUactiveGEORGES MERKOULOFFdissolvedH CHAZELLETdissolvedJACQUELINE SENDERactiveJACQUES PROUTATdissolvedJEAN FOROTdissolvedJEAN SARGNONdissolvedL2CYBdissolvedLA COMPAGNIE DU SABIRactiveMA-DEL-CARMEN MA DEL CARMEN MORAN FRANCOdissolvedMAGENTA 1dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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