DOSSIERS / MATHIEU ALAIN XAVIER GUY GARDINIER
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Sole trader dossier

MATHIEU ALAIN XAVIER GUY GARDINIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-893412619 · 893412619 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU ALAIN XAVIER GUY GARDINIER
fr_inpi
893412619
fr_inpi
dissolved
fr_inpi
2021-02-22
fr_inpi
2021-09-01
fr_inpi
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMARIE-CLAUDE DERAVINdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+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 ~6 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