DOSSIERS / ANNICK MATHIUS
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Sole trader dossier

ANNICK MATHIUS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878451962 · 878451962 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MATHIUS
fr_inpi
878451962
fr_inpi
dissolved
fr_inpi
2019-11-13
fr_inpi
2020-06-30
fr_inpi
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedASS FRANCO-EUR ETUDES ECON POLIT COMMERCactiveBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCHRISTIAN CASTERAactiveCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEDUARDO LUIS CORREIAdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOCINE DIT JEAN-CLAUDE MECHENANEactiveHOUSE OF CARS PARISdissolvedJACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off