DOSSIERS / MATTHIAS LEON JACQUES GLOPPE
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Sole trader dossier

MATTHIAS LEON JACQUES GLOPPE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824190706 · 824190706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIAS LEON JACQUES GLOPPE
fr_inpi
824190706
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2017-06-30
fr_inpi
1 AV TRUDAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedDOMINIQUE DELASSUSdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMARY CLERTEactiveMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveNEE LAPEYRIE RAYMON FRANCOIS MUNOZdissolvedROYAL TRUDAINEdissolvedSCI DE LA DERNIERE CHANCEdissolvedSCI GP STAR 1activeSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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