DOSSIERS / MATHICE LLEDO
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Sole trader dossier

MATHICE LLEDO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929864726 · 929864726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHICE LLEDO
fr_inpi
929864726
fr_inpi
dissolved
fr_inpi
2024-06-07
fr_inpi
2025-01-17
fr_inpi
6 RUE ANATOLE FRANCE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASG PRO SERVICESdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE BECON-LES-BRUYERESactiveBUYAUTOdissolvedBYGRIDAactiveCOPR 6 RUE ANATOLE FRANCE 92400 COURBEVOIEactiveDAVID DESPLAS CONSEILS SASdissolvedDAVID PILOTO PESSANHAdissolvedEwen Louis Noel BricoutdissolvedFELISMINO JOSE FERNANDES RIBEIROdissolvedGB-RH CONSULTINGdissolvedGUILLAUME BOUEactiveH.I CONSULTING INTERNATIONALdissolvedJEUX DE PEINTUREactiveKACEM MOHAMMED FAZELLYdissolvedLILIANE NOELdissolvedLILIANE ZEMMOURdissolvedLSH IMMOBILIERactiveMADELEINE PERPIGNANEactiveMAMADOU SIDIKI DIAKITEactiveMIROCCAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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