DOSSIERS / MATHEO REMY DREAN
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Sole trader dossier

MATHEO REMY DREAN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920471273 · 920471273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHEO REMY DREAN
fr_inpi
920471273
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2023-01-09
fr_inpi
4 RUE PASTEUR, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BENSABATactiveALEXANDRE SOULIERdissolvedAMELINA LYUDMYLAactiveAZUR FRUITS-BLACHEREactiveCHARLOTTE BRUNOdissolvedCHRISTIAN DAL-MOROdissolvedCOSTA PEOPLEdissolvedCTIM LE VERSAILLESactiveELIE BARTAHdissolvedFLUMENdissolvedINDIVISION BEZIAT VVE FAUREactiveIRYNA KOROLdissolvedMARCEL FRESCHINIdissolvedMARTI (MUSIQUES ARTS REGIONS TOURISME INTERNATIONAL)activeMASSENA VIDEO CLUBdissolvedMOHAMED LOUATIdissolvedMONNEY ESTATESdissolvedMORANDactive[ND]active[ND]active

+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 ~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