KYBE — See who's really behind any company

Sole trader dossier

MATHIEU PHILIPPE MICHEL GINESY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-849017231 · 849017231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU PHILIPPE MICHEL GINESY

fr_inpi

Registration849017231

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-11

fr_inpi

Dissolved2020-12-27

fr_inpi

Registered address221 AV GENERAL DE GAULLE, 06250 MOUGINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTONIO DINALLOdissolved BENJAMIN HENRI LUCIEN MATUSZYNSKIdissolved CHEZ NOUSdissolved DANIEL DE TRILLESdissolved DANIELLE MERESSEdissolved GIANFRANCO MIZZAROdissolved GILLES LEGARDEZactive GIUSEPPE DI PISAdissolved GUILLAUME KRUCHTENactive JEAN FACONdissolved JEAN PIERRE WEYNANTSactive JEAN SUEURactive JULIEN HECQUEFEUILLEactive LES CHARMETTESdissolved LUIS RAFAEL DOS SANTOS MATOSactive MAIK HERZOGactive Marine SANTACROCEactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-27Dissolved / struck off