DOSSIERS / MATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOER
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Sole trader dossier

MATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOER

FRANCE · SOLE TRADER · INCORPORATED 2019-03-02
KYBE ID: FR-848775672 · 848775672 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOER
fr_inpi
848775672
fr_inpi
dissolved
fr_inpi
2019-03-02
fr_inpi
2019-05-01
fr_inpi
11 RUE GRACIEUSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLSEAS SHIPPING COMPANY FRANCEactiveARNAUD PIERRE YVES ANTOINEdissolvedCAROLINE VARGASactiveCECILE MARIE ISABELL CHARPENTIERactiveCENTRE CULTUREL DU PANTHEONactiveCOLETTE SEYERdissolvedCORINNE DANIELLE MAUNYdissolvedDANIEL HONOREdissolvedDIMITRI TCHIKOVANIactiveEVA STANAJIC PETROVICactiveGILLES LUCIEN REMYdissolvedJACQUES BALLOTdissolvedJEUNES EMPLOIactiveLAURENT JACQUES LEVYdissolvedMARYSE HERNANDEZdissolvedMESITESdissolvedMIDAS COMPANYactiveNAG'AIRSactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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