DOSSIERS / MATTHIEU DUFORT
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Sole trader dossier

MATTHIEU DUFORT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918887563 · 918887563 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU DUFORT
fr_inpi
918887563
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2023-02-02
fr_inpi
6 RUE LOUIS NEEL, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALERTE A MALIST'BU LISTE BDA ECOLE CENTRALE MEDITERRANEEactiveBRAZILIST LISTE BDS ECOLE CENTRALE MEDITERRANEEactiveBRUCE LEE'ST LISTE BDE ECOLE CENTRALE MEDITERRANEE (BRUCE LEE'ST)activeDIABOLIST' LISTE BDE ECOLE CENTRALE DE MARSEILLE (DIABOLIST')activeERIC RODRIGUEZactiveFASHIONLISTA LISTE BDS ECOLE CENTRALE DE MARSEILLEactiveINES ONDINE DAPRAdissolvedINTERSTELLIST LISTE BDA DE L'ECOLE CENTRALE DE MARSEILLEactiveJOL'LIST ROGER LISTE BDE ECOLE CENTRALE MEDITERRANEE (JOL'LIST ROGER)activeLA CASA DE PAPELIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (LA CASA DE PAPELIST)activeLA FLASH MCLIST LISTE BDS ECOLE CENTRALE MEDITERRANEE (FLASH MCLIST)activeLA HIEROGLIST'activeLUCKY LIST LISTE BDS ECOLE CENTRALE DE MARSEILLE (LUCKY LIST)activeNAPOLIST LISTE BDE ECOLE CENTRALE DE MARSEILLE (NAPOLIST)activeNATHALIE MARIE HENRIETTE HEMINactiveOBI-WAN KENO'LIST LISTE BDA CENTRALE MEDITERRANEE (OBI-WAN KENO'LIST)activePIRATES DES CARALIST' LISTE BDA ECOLE CENTRALE DE MARSEILLEactiveSATEL'LIST LISTE BDE ECOLE CENTRALE MARSEILLEactiveVALHALLIST LISTE BDS ECOLE CENTRALE DE MARSEILLE (VALHALLIST)active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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