DOSSIERS / MATHILDE CUENIN
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Sole trader dossier

MATHILDE CUENIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-21
KYBE ID: FR-884772013 · 884772013 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE CUENIN
fr_inpi
884772013
fr_inpi
dissolved
fr_inpi
2020-07-21
fr_inpi
2020-07-21
fr_inpi
48 AV FOCH, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES FOCHactiveCHRISTOBALactiveCHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARDdissolvedDONAT BEAUDOUINdissolvedGAUTHIER BERNARD PANISSETdissolvedGERARD ROTHdissolvedHENRI CANOdissolvedKELIAN MOYactiveMARGUERITE DUPAIXdissolvedMenglieng TRINHactive[ND]activeSARL GTHCdissolvedSCI CATactiveSCI DU GENERAL FREREdissolvedSCI FOCHdissolvedSCI LES BRIMBELLESdissolvedSCM DOCTEURS GABRIEL. FASLERactiveTICOT SAS IMMOBILIERdissolvedVIDEO VOGUEdissolvedY&D LUXURY LOCATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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