DOSSIERS / MATHIAS RAPHAEL AIME MONPIERRE
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Sole trader dossier

MATHIAS RAPHAEL AIME MONPIERRE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800411076 · 800411076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIAS RAPHAEL AIME MONPIERRE
fr_inpi
800411076
fr_inpi
dissolved
fr_inpi
2014-02-17
fr_inpi
2019-12-31
fr_inpi
3 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KAOUCHEdissolvedALLOUCHE BEKIOUIdissolvedANISSA BSIKRIdissolvedAZZEDDINE BERRIMdissolvedAZZEDINE BERRIDdissolvedBENITO BATTAGLIAdissolvedCHRISTINE SAYARactiveDIDIER PAUL HAUDECOEURdissolvedFABRICE HAUDECOEURdissolvedFEEL SAFE SECURITYdissolvedHABIB YARZIZdissolvedHaithem Rezzag baraactiveISSAN EL HADIdissolvedJABIR ADNAN MANSOUR KAFSIdissolvedJouad BoulegrouneactiveKAMEL BSIKRIdissolvedLAURENCE HURABIELLEactiveLOUIZA BACHIRIdissolvedMARIE THEOLINE OLIEREactiveMEHDI JIMENOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off