DOSSIERS / DELIO MATHIAS
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Sole trader dossier

DELIO MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845221803 · 845221803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELIO MATHIAS
fr_inpi
845221803
fr_inpi
dissolved
fr_inpi
2019-01-09
fr_inpi
2024-12-31
fr_inpi
84 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedAIME THAI SPAdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveCOMPAGNIE DE L APPROXIMATIVEactiveDANIEL ALLISYactiveDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedELISE ADELE ROCHEactiveETIENNE JEZIOROactiveFOLIE MERCIOURTdissolvedGENEVIEVE MIFSUDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off