DOSSIERS / MATHIEU TRACHINO
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Sole trader dossier

Mathieu Trachino

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981808074 · 981808074 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mathieu Trachino
fr_inpi
981808074
fr_inpi
dissolved
fr_inpi
2023-11-28
fr_inpi
2024-03-31
fr_inpi
98 RUE Orfila, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA SENdissolvedANNE FLORENCE CELLIERactiveARTHUR FRANCOIS GAUTIERactiveAVIVAdissolvedCHANTAL BIONDIdissolvedCORALIE AGATHE MARIE FRETIGNEactiveFRANCOIS ROUSSEAUdissolvedJEAN-PIERRE ROCHEactiveLE LAB COACHINGactiveMATITE COLORATE, ASSOCIATION EDUCATIVE-CREATIVE POUR LA PROMOTION DE LANGUE ET LA CULTURE ITALIENNESactiveMICHELE LACAPEREactive[ND]active[ND]active[ND]dissolved[ND]activePAULINE MARIE MARCELLE JACQUELINE WOLFdissolvedREMY ANDRE MICHEL LAFOUTRYdissolvedSCI JJ IMMOBILIERdissolvedSTROSSER & BENABDALLAHactiveSYLVIE JOELLE SUZANNE BROSSETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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