DOSSIERS / MATTHIEU STATIUS
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Sole trader dossier

MATTHIEU STATIUS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839744737 · 839744737 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU STATIUS
fr_inpi
839744737
fr_inpi
dissolved
fr_inpi
2018-05-25
fr_inpi
2018-06-15
fr_inpi
43 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveANNE ROUXELdissolvedAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedBELAID GUERDAactiveJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMAHMOUD MOUDACHEdissolvedMARCEL CLEC'HdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOMAR MOUDACHEdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSCI BMTdissolvedSOFITRIMdissolvedWASH AND GOactive

+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 ~1 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