DOSSIERS / JOSEPH ANTOINE MATTEI
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Sole trader dossier

JOSEPH ANTOINE MATTEI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-828022996 · 828022996 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH ANTOINE MATTEI
fr_inpi
828022996
fr_inpi
dissolved
fr_inpi
2016-04-25
fr_inpi
2017-04-18
fr_inpi
PL PAOLI, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINI NICOLE LEGENDREdissolvedALICE ROSSIdissolvedANDREE STEFANIdissolvedANGELE CONTEdissolvedANGELE LUCIANIdissolvedANGELE MARCHESIdissolvedBERNARD SCHMIDdissolvedDOMINIQUE LUCIANIdissolvedGUIDONI M GRAZIANIdissolvedINDIVISION BARBE CIOSI EPOUSE MATTEIdissolvedINDIVISION MILANI NOELactiveJEAN ANTOINE PATRICK MATTEIdissolvedJOSEPH CASTELLANIdissolvedLA PISCINEdissolvedL DE FALCOdissolvedL'EDEN CAFEdissolvedL'ISULA VIVAactiveMADELEINE LUCIANIdissolvedMARIE VOLPEIdissolvedMILANIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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