DOSSIERS / MATHEX SOURCING
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Company dossier

MATHEX SOURCING

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843294539 · 843294539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATHEX SOURCING
fr_insee
843294539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-13
fr_insee
2020-11-30
fr_insee
102 RUE DE CANTELEU, 59000 LILLE
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B GLADdissolvedAC CONSULTINGdissolvedA.C.E - S.O.F.E.CdissolvedARTIMEXdissolvedASS DELTA LILLEactiveASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedF B AdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveJEAN-PIERRE FRANCOIS DUFLOTdissolvedLCS FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FABIEN MATHONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off