DOSSIERS / HAYA RICHARD BARNABE NICOLO-MAYA
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Sole trader dossier

HAYA RICHARD BARNABE NICOLO-MAYA

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319700993 · 319700993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAYA RICHARD BARNABE NICOLO-MAYA
fr_inpi
319700993
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
2004-12-27
fr_inpi
LD DUPUY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS LES CLES DE LA REUSSITEactiveCARREFOUR LOCATIONactiveCARTHY UGOLINdissolvedCHARP-ANTILLESdissolvedCHARPENTE RENOVATION BOISdissolvedC J C N FdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGEORGET FRANCOIS BASSIEN-CAPSAdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off