DOSSIERS / MATHIEU GAEL MENNOCK
← SearchExport PDF
Sole trader dossier

MATHIEU GAEL MENNOCK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-852003441 · 852003441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU GAEL MENNOCK
fr_inpi
852003441
fr_inpi
dissolved
fr_inpi
2019-06-28
fr_inpi
2020-05-01
fr_inpi
MORNE BERNUS, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN RACONactiveASS CHRETIEN.EVANG.JESUS-CHRIST SAUVEactiveBERNIER&COactiveBND ELECactiveFREDERIC AMBROISE COUTACdissolvedGWAD'ARCHIVAJ SASUactiveIDES ALEX LASKARIdissolvedJEAN-LOUIS EXILASdissolvedJONATHAN HORNdissolvedJORODALIBOISactiveJOSETTE VINCENT JERPANdissolvedJUSTIN GUY RACONdissolvedKEN ROCKY RACONdissolvedLINE MADEUSdissolvedMAGALI TURLEPINdissolvedMARCEL NOMALactiveMARIE MARGARETTE ALEXANDREdissolvedPATRICE SYLVAIN BERNARDdissolvedRAYMOND RICHARD BIGORDdissolvedSCI BENEDICTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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