DOSSIERS / MATHISSE CELINE PETRE
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Sole trader dossier

MATHISSE CELINE PETRE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-20
KYBE ID: FR-878286343 · 878286343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHISSE CELINE PETRE
fr_inpi
878286343
fr_inpi
dissolved
fr_inpi
2019-10-20
fr_inpi
2019-12-03
fr_inpi
20 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA PITILLOactiveAntoine TisserandactiveAuxane DurstactiveCHANTAL GENEVIEVE PELLINdissolvedCHRISTIAN GOUDETactiveCORALIE FANY ADELE VALENTINE CHATELactiveCURATED WINE SELECTION GLOBALactiveDOMINIQUE SCARPAdissolvedEMMANUEL LEVENTE YVES ALFRED SZABADOSdissolvedHENRI ALBERT DOHYdissolvedLANDOLFI SCARPAdissolvedLOUIS BOUHIERdissolvedMATHILDE DERBEZactiveMICHEL GABRIEL MASSIAHactive[ND]dissolvedNoe BoudinactivePAULETTE MARIE JOSEPHE NARDYdissolvedSCI DERMOVALLIERdissolvedSCI SAGAAdissolvedTIDIANE AWdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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