DOSSIERS / SARL MALDONADO FILS
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Company dossier

SARL MALDONADO FILS

FRANCE · COMPANY · INCORPORATED 1994-02-25
KYBE ID: FR-393946330 · 393946330 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MALDONADO FILS
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393946330
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dissolved
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Limited liability company (SARL)
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1994-02-25
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0000 RTE DE TOULOUSE, 31330 GRENADE
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45.11Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD MALDONADOPrésident—France registry
OLIVIER MALDONADOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALDONADO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100