DOSSIERS / MATHIEU GAMBY
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Sole trader dossier

MATHIEU GAMBY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892361767 · 892361767 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU GAMBY
fr_inpi
892361767
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-01-01
fr_inpi
25 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BBUactiveBEKAdissolvedCHARLES HERVALdissolvedCLAIRE AUGROS MANAGEMENTdissolvedDANIELLE SHAWdissolvedDK CONSULTINGactiveFELLA HADJAMEURdissolvedFLORENCE ANNE AIMEE EISENBETHactiveGUY MICHEL DUCOURTIOUXdissolvedI LOVE YOU GAMESdissolvedJEAN-CHARLES KULICHdissolvedJ.P GROUPactiveKAREN MYRIAM FEFERdissolvedLOLA SALMA SAABactiveMORGANE MARIE ANNE BATAILLARDdissolved[ND]activeOlivier Joseph Louis Noel BONNETactivePRM CONSULTINGdissolvedSACHA MAAREKactiveSCF MITRANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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