DOSSIERS / MATHILDE MANON GROUX
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Sole trader dossier

MATHILDE MANON GROUX

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894223205 · 894223205 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE MANON GROUX
fr_inpi
894223205
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2021-08-31
fr_inpi
14 RUE DE LIEGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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