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Sole trader dossier

MATHIEU SOUQUE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-05
KYBE ID: FR-792261265 · 792261265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU SOUQUE

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Registration792261265

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Statusdissolved

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Incorporated2013-04-05

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Dissolved2015-12-31

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Registered address10 AV DE SCEAUX, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN CHRISTIAN VILLIERdissolved ALEPH DE L AVENIRdissolved ASSETWISEactive BORIS APIKIANactive C.G. CONSEILdissolved CLAUDE YVON LEON FLOCHdissolved EYQUEM FINANCEactive GH CONSEILSdissolved HOMEWISEdissolved MARIANNE DE JESSE CHARLEVALactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORGANISATION MONDIALE DU PRIX VERSAILLESdissolved PASCAL EVETTEactive SCI AESCLEPIOSdissolved SCI DRUCOURTdissolved SCI DU TRIANGLEdissolved TENROCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off