DOSSIERS / MATHIEU GESLIN
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Sole trader dossier

MATHIEU GESLIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-908961618 · 908961618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU GESLIN
fr_inpi
908961618
fr_inpi
dissolved
fr_inpi
2022-01-07
fr_inpi
2022-02-28
fr_inpi
18 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedHCFIdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMINTAKA INVESTdissolved[ND]active[ND]dissolvedSARL BELLE & ZENdissolvedSCI MOGABYVESdissolved

+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 ~2 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