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Sole trader dossier

MATTHEW DAWSON

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820496495 · 820496495 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATTHEW DAWSON

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Registration820496495

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Statusdissolved

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Incorporated2016-06-01

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Dissolved2016-06-01

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Registered address8 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BDH CONSEILdissolved Etienne Pierre Bruno Bartheactive HAPPY FAMILY CAPITALactive PARAJABactive SHOSHANA GOLDHARTdissolved SMART & GOOD ASSET MANAGEMENTdissolved SYND.COPR. DU 8 RUE RAYNOUARD PARIS 16active VICTOR ELIE MALETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MATTHEW DAWSON (principal) matches PEP Matthew Dawson — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2016-06-01Dissolved / struck off