DOSSIERS / MATTHIEU ANTOINE GEORGES MASSEI
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Sole trader dossier

MATTHIEU ANTOINE GEORGES MASSEI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-540011657 · 540011657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATTHIEU ANTOINE GEORGES MASSEI
fr_inpi
540011657
fr_inpi
dissolved
fr_inpi
2012-01-06
fr_inpi
2020-06-02
fr_inpi
21 RUE EMMANUEL-PHILIBERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CTIM RESIDENCE DU PORTactiveFRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGHASSEMI IMMOBILIERactiveGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKALIPSO BactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedMOKTAR RIAHIdissolvedNATURAL AZURdissolved[ND]dissolvedOLIVIER PIERRE MAX LEFEBVREdissolvedPASCAL BADIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off