DOSSIERS / JESSIE FREDERIC ENRIQUE MATOUA
← SearchExport PDF
Sole trader dossier

JESSIE FREDERIC ENRIQUE MATOUA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-20
KYBE ID: FR-797386943 · 797386943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESSIE FREDERIC ENRIQUE MATOUA
fr_inpi
797386943
fr_inpi
dissolved
fr_inpi
2013-09-20
fr_inpi
2014-12-31
fr_inpi
18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADYSENdissolvedANNY PAULETTE MARIE CHEBANIERdissolvedARAB MOUNSIdissolvedAU PETIT FIEFdissolvedCAROLINE BORRELactiveCHARLES ALBERT GONZALdissolvedCHARLES GONZALdissolvedCINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolvedCLAUDE BORRIdissolvedDANIJELA ERAKOVICdissolvedDECOREXdissolvedGILBERT ET GUTERMAN CAFE 76dissolvedJAY MARLONdissolvedMA AUTOMOBILESdissolved[ND]dissolved[ND]activeNOUREDINE BERRATactivePRORAVALactiveRABAH FOUCHALdissolvedROMAIN LURIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off