DOSSIERS / MARIA MADALENA DA ROCHA
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Sole trader dossier

MARIA MADALENA DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-384165874 · 384165874 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA MADALENA DA ROCHA
fr_inpi
384165874
fr_inpi
dissolved
fr_inpi
1992-01-20
fr_inpi
1992-06-30
fr_inpi
STANG AR GARRONT, 29150 CHATEAULIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LE BERREdissolvedARMAND JACQUES LE GOFFdissolvedCHRISTIAN MARCEL FAVENNECdissolvedDANIEL LE GRAETdissolvedENTREPRISE CONSTRUCTION DE L AULNEdissolvedENTREPRISE ROLLANDactiveFERRONNERIE DE L AULNEdissolvedGILBERT ALBERT PROSPER JAVELLEdissolvedHENRI JACQUES HILYdissolvedJEAN PHILIPPE PRIGENTdissolvedjolivet peintureactiveJULIEN MARIE BIZOUARNdissolvedLE TUTOURdissolvedMICHEL JUGUETdissolvedMORA-MORAactive[ND]dissolvedPIERRE JOSEPH MARIE TROMEURdissolvedPIERRE LE LAYdissolvedSODISEdissolvedTHERMAZURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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