DOSSIERS / MATHILDE AUBERT
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Sole trader dossier

MATHILDE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-815305784 · 815305784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE AUBERT
fr_inpi
815305784
fr_inpi
dissolved
fr_inpi
2015-11-02
fr_inpi
2016-06-30
fr_inpi
2 B RUE DU BOULOI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AREZKI NEGHLIactiveBILSKI AVOCATdissolvedCHARLOTTE MARIE JULIE DAGOTactiveCLEMENCE ANNIE COLETTE BUDINdissolvedCYNTHIA GWENAELLE JASMINE VAZQUEZdissolvedDESOUZA ESTATES SCIdissolvedDIANE PICANDETactiveERWANN ROGER COIGNETactiveGAELLE GUERNALECdissolvedGERICO FRANCEactiveGREGORY OLIVIER MARGOLINEactiveJACQUES PCHIBICHactiveJEAN JACQUES BEN ATTARactiveJULIE KAMINERdissolvedLAURENT CARETTOactiveMAGALIE LIMAactive[ND]active[ND]activePETIT OISEAUdissolvedRBG AVOCATSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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