DOSSIERS / MATHILDE MARIE-LOU MOREL
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Sole trader dossier

MATHILDE MARIE-LOU MOREL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894926310 · 894926310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE MARIE-LOU MOREL
fr_inpi
894926310
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
2021-09-14
fr_inpi
61 RUE BRANCAS, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACSOFTdissolvedALAIN STEINERdissolvedANDRE CORBINEAUactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASTRID PINEAU-VALENCIENNEactiveATELIER NAGOdissolvedCAROLINE LEEactiveCHRISTIAN MARIE BOUDYdissolvedD & D ASSOCIESdissolvedILAN MICHEL ESKENAZIactiveJOSEPHINE MARIE HANQUIEZdissolvedMANUEL SOARES RAMOSdissolvedMARIA DEL ROSARIO SOSdissolved[ND]active[ND]active[ND]active[ND]activeODETTE ANNIE MICHELE ODETTE GUASTAVINOdissolvedPATRICE JOEL ALFRED CHEVALdissolvedPAUL AUGUSTE CESAR VAN GEYTEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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