DOSSIERS / MATTHIEU MICHEL LUCIEN VANHAECKE
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Sole trader dossier

MATTHIEU MICHEL LUCIEN VANHAECKE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811644947 · 811644947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU MICHEL LUCIEN VANHAECKE
fr_inpi
811644947
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2015-12-22
fr_inpi
50 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT NAIMdissolvedAntoine Alain Guy Benjamin AubertdissolvedBETA MARGIN MANAGEMENTSactiveCABINET DE SANTE FALGUIEREdissolvedCAMINO NUEVOactiveCORENTINE VALIA MARIE LE BORGNE DE BOISRIOUactiveFREDERIC GILLES FREDDY MSIKAdissolvedIDEALIS INTERNATIONALactiveJEAN-BAPTISTE CLAUDE HASSEdissolvedJEAN FREYactiveJMAGEdissolvedMARIE CHARLOTTE PAULINE LALANNEactiveMARIE LOUISE LAVIELLEdissolvedMVCC SOFTWAREactive[ND]active[ND]active[ND]activeNICOLE LOISEAUdissolvedPETIT BONHOMME PATRIMOINEactivePHILIPPE BRUNETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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