DOSSIERS / JACQUELINE MATHURIN
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Sole trader dossier

JACQUELINE MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-02
KYBE ID: FR-797621364 · 797621364 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MATHURIN
fr_inpi
797621364
fr_inpi
dissolved
fr_inpi
2013-10-02
fr_inpi
2014-01-31
fr_inpi
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedAQIB ALI FRANCK AQIB ALI ASIFdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveBATIREPdissolvedCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMAROUA KISSIdissolvedMOHAMMAD ASIFdissolvedMOHAMMAD MANSHAHdissolvedNC DIFFUSIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off