DOSSIERS / JENNIFER MATIAS
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Sole trader dossier

JENNIFER MATIAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-799004692 · 799004692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JENNIFER MATIAS
fr_inpi
799004692
fr_inpi
dissolved
fr_inpi
2013-11-04
fr_inpi
2014-08-31
fr_inpi
27 RUE DU GENERAL LECLERC, 77450 ESBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveANTOINE LOUIS DOMINIQUE OTTAVIactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedLUCILIAdissolvedNASSER BEN BRAHIM RAZZOURIdissolved[ND]activeOUMAIMA FILAL MARZOUKIdissolvedPREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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