DOSSIERS / MATHILDE MAILLARD
← SearchExport PDF
Sole trader dossier

MATHILDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-924359417 · 924359417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE MAILLARD
fr_inpi
924359417
fr_inpi
dissolved
fr_inpi
2023-12-27
fr_inpi
2024-01-27
fr_inpi
2 RUE DE CADIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS BRAULTactiveANNE SOPHIE BOUCHERdissolvedARLETTE LEROYdissolvedARTOISactiveBEATRICE NOFFRAYdissolvedBRIGITTE MURIEL CAROLINE BERGERdissolvedCHARLOTTE BARBIERdissolvedCHEZ VIOLETAdissolvedCLAUDINE VASSALactiveCYRILLE AUGUSTIN PAUL MARIE DE LA VERGNE DE CERVALactiveGINETTE CORDIERdissolvedIBOLYA MARIA VIRAGdissolvedINDIVISION LELOUPactiveJACQUES ALPHONSE GALYdissolved[ND]active[ND]activeQUE VIVE SAINT-CHARLESactiveSTATION DANSE HEREactiveSYND COPRO 2 RUE DE CADIXactive

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 ~1 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