DOSSIERS / MATTHIEU LEFOUET
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Sole trader dossier

MATTHIEU LEFOUET

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-918046822 · 918046822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU LEFOUET
fr_inpi
918046822
fr_inpi
dissolved
fr_inpi
2022-06-30
fr_inpi
2023-02-21
fr_inpi
49 BD SAINT-GERMAIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENT SUR MESUREdissolvedAMINA CHAIBactiveANNE DE BRUNHOFFdissolvedANNE MEDIONIdissolvedCHRISTINE MONTHEILdissolvedDANIEL BAKHTIAR BEJOUactiveDE BRUNHOFF BLOCHdissolvedDR HICHEM BELKHODJAactiveEMILIE MARIE LUCIE GRENETactiveGESTION SUR MESUREactiveGORDON GEOFFRFEY FAIRBAIRNdissolvedHERVE DE TARADEdissolvedHERVE HUBERT BOURDILLATactiveISABELLE CECILE PERRETdissolvedJEAN MARIE ODINOTactiveL'ATELIER BOULANGER SAINT GERMAINdissolvedLEGANOdissolvedMOMHdissolved[ND]activePIERRE LANIAUactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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