DOSSIERS / MATTHIEU FRANCOIS HOANG NAM FABRE
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Sole trader dossier

MATTHIEU FRANCOIS HOANG NAM FABRE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-22
KYBE ID: FR-851051821 · 851051821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU FRANCOIS HOANG NAM FABRE
fr_inpi
851051821
fr_inpi
dissolved
fr_inpi
2019-05-22
fr_inpi
2019-09-15
fr_inpi
19 RUE GABRIEL PERI, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED SERGHINEactiveBRAZELECdissolvedCAB EXCELLENCEdissolvedCLEMENT BAZINdissolvedCOCO BATdissolvedCRISTHIAN SIERRA RIOSactiveCYRIL JEAN-PIERRE LALANDEactiveDECO 95dissolvedELIORA EVENEMENTIELdissolvedherve jouenactiveHUGUETTE HANOUNdissolvedJACQUES ADAMactiveJONATHAN NADEAUdissolvedJULIE GLADYS LUKOMBOactiveKARLANA PRISCILLA PASSAVOIRdissolvedKENZY MOHAMED ROLAND AHMISSOUactiveKINSLEY DJOMO NANKAPactiveMARIE FRANCE ESNOULTdissolvedMARION HALLAISdissolvedNADEGE POLdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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