DOSSIERS / MATHIS CLEM
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Sole trader dossier

Mathis Clem

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-924823370 · 924823370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mathis Clem
fr_inpi
924823370
fr_inpi
dissolved
fr_inpi
2024-03-29
fr_inpi
2025-02-01
fr_inpi
89 RTE de Bonneville, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE BARBIERIdissolvedAZZEDDINE BOUTIMAHdissolvedBELMEHEL ZENATIdissolvedCHRISTINE CLAIRETTE BONNETdissolvedGILBERT LEGRANDactiveGINETTE MARIE MARGUERITE POUSSARDdissolvedHAKIM BEN HELALdissolvedHALIL AGO SOZENdissolvedJEAN-CLAUDE MURENGEZI HABINEZAdissolvedJENNIFER GRAVIERactiveJULIEN COURactiveLahoucine El MessaoudiactiveLJUBOMIR MISKOVICdissolvedMALICK DIOP DIOPdissolvedMOHCINE MADactiveMULTIMARKET74activeNAZIM LLABJANIdissolved[ND]active[ND]activeSTEPHANE BERNARD MICHEL PAINDAVOINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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