DOSSIERS / MICHEL MAIA
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Sole trader dossier

MICHEL MAIA

FRANCE · SOLE TRADER
KYBE ID: FR-311597561 · 311597561 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MAIA
fr_inpi
311597561
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RES PLEIN SUD 1, 13380 PLAN-DE-CUQUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN EUGENE RENE SORIAdissolvedANDREE APROSIdissolvedCLAIRE EMMA FORESTIERIdissolvedDANIELLE ALINE SOLAdissolvedERIC BRUNO PATRICK LE MARTELOTdissolvedERIC FATTICCIdissolvedESTHER ROSEdissolvedGEO-LY-GEL SARLdissolvedGEORGES GUERINdissolvedGUY SALAMONdissolvedJEAN PIERRE LEGALdissolvedLAURENT CHRISTIAN FALCONEdissolvedLAURENT MILLEdissolvedNICOLE BOUILLOTdissolvedNOEL DANGIOdissolvedPATRICIA TERZIdissolvedSCP MDBdissolvedSPAE SOC PRO APPA ELECdissolvedVICTOR LEVYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL MAIA (principal) matches PEP Michel Maya — Q66501206. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off