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Sole trader dossier

FERNAND MATHERON

FRANCE · SOLE TRADER · INCORPORATED 1997-09-04
KYBE ID: FR-782605919 · 782605919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND MATHERON

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Registration782605919

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Statusdissolved

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Incorporated1997-09-04

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Dissolved2001-12-31

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Registered address32 RUE ANATOLE DE MONZIE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABGactive ADAM KHATAIEVactive ALI LE MERdissolved AMEUR JEBIRdissolved ATIKA YAKOUBIdissolved AZUR BCPdissolved AZUR VTC VIPactive BATI FRANCEdissolved BILAL DOUDAIEVactive CASA NAANdissolved DISCOUNT HALALactive ELEIS PATRIMOINEdissolved EL POLLOSdissolved FRENCH RIVIERA TOURdissolved GRILL HOUSE 06dissolved HUBERT CHARLES RICHTERdissolved JAMEL MANSOURIdissolved JEAN-CHRISTOPHE CLEMENTactive JOSETTE HAMMdissolved JOSIANE MARGUERITE CARONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off