DOSSIERS / MATHIEU LELIAN MIKE PEREZ
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Sole trader dossier

MATHIEU LELIAN MIKE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880431861 · 880431861 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU LELIAN MIKE PEREZ
fr_inpi
880431861
fr_inpi
dissolved
fr_inpi
2020-01-13
fr_inpi
2020-12-24
fr_inpi
2 PL PIERRE ET MARIE CURIE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE NADEGE MARIE NICOLLEactiveA-N BAUMIERdissolvedANTOINE VOISINactiveAUDITION ACdissolvedBAPTISTE HILYactiveCHRISTINE NOURYdissolvedFRANCOIS VABRETdissolvedGURVAN THEPAUTactiveK2 SANTEdissolvedLEBOUCHER SYLVIE & FRANCOISE AURELIEdissolvedLUCILE ANNA CARPENTIERactiveMARIE ALICE LUETdissolvedMARIE AUDE HELIASactiveMATHILDE LEA CAMILLE EDIMBOURGactive[ND]active[ND]activePATRICK RENE PIERRE GENVRESSEdissolvedPHILIPPE RENE MARIE DELMASactiveSCI DES MEDECINS DU GRAND PARCdissolvedSCM CABINET MEDICAL DU GRAND PARCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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