KYBE — See who's really behind any company

Sole trader dossier

DAVID MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-800142648 · 800142648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MATHIEU

fr_inpi

Registration800142648

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-14

fr_inpi

Dissolved2019-02-01

fr_inpi

Registered address5 RUE JULES LEFEBVRE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A ADVISORYactive ABC FORMATIONdissolved ADELIE INFORMATIQUE CONSEILdissolved ADELIE USUAL PROJECTSdissolved AGNES COSSOLINIdissolved AIME BENILLOUZdissolved ALEXANDRA MARIE DEROULEDEdissolved ASSOCIATION IKIGAIactive ASSOC INDUSTRIE COMBUST LIQUIDEdissolved ASSOC INTERINSTITUT FORMATION PHARMACODEactive BCA HOLDINGdissolved BERGAMOTE PRESSE SASdissolved BR INVESTactive BUREAUTIQUE SYSTEMES INFORMATIONactive CARBATdissolved CEIDAMactive COFORM ILE DE FRANCEactive D&A MANAGEMENTdissolved DANIEL FERNAND CHAMALETactive DAVID LAURENT MICHELactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-02-01Dissolved / struck off