DOSSIERS / MATHILDE DE TORHOUT
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Sole trader dossier

MATHILDE DE TORHOUT

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-537409666 · 537409666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHILDE DE TORHOUT
fr_inpi
537409666
fr_inpi
dissolved
fr_inpi
2011-10-27
fr_inpi
2018-12-31
fr_inpi
18 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCASA ESPERANZAactiveCERAMIQUEdissolvedCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedKHOROS CIE SILVIS MALAGUGINIactiveLALAO HARIMANGA RAKOTONIAINAactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMBEMBA CONTEdissolved[ND]activeOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off