DOSSIERS / MATHILDE MARIE FREDERIQUE LAFOSSE MARIN
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Sole trader dossier

MATHILDE MARIE FREDERIQUE LAFOSSE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853582799 · 853582799 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE MARIE FREDERIQUE LAFOSSE MARIN
fr_inpi
853582799
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2020-03-18
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, HOPITAL PRIVE DE L'OUEST PARISIEN, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD CHATEGNER-DUPREactiveBENJAMIN CASTELactiveCABINET DU DOCTEUR ROMAIN CHASSATdissolvedCABINET DU DOCTEUR XAVIER DELPITactiveCAMILLE CHRISTIANE JACQUELINE MATTERdissolvedDALILA TOUATdissolvedDRISS SALHIactiveFRANCOIS CLAIRdissolvedGILDAS HERVE JEAN-FRANCOIS DUCHARNEactiveGUILLAUME ANDRE ALBERT GROSSEAUactiveHASSAN MOUMIN BAHDONactiveHESSAMEDINE KAMALODINEdissolvedIhab IBRAHIMactiveLAILA EL SAYED NOUFALactiveLEILA ABBESactiveLILIANE NGANGO NGA MESSIdissolvedMARTIN JEAN PIERRE BRENIERactiveOMAR AHMEDactiveOMAR KASSAAOUIactiveROMAIN CHASSATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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