DOSSIERS / FABRICE MALDONADO
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Sole trader dossier

FABRICE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-395275423 · 395275423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE MALDONADO
fr_inpi
395275423
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
1994-08-15
fr_inpi
ANSE FIGUIER, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDOLIVEdissolvedAMICALE DE L'ANSE FIGUIERactiveANNIE MARCELLE THERESE BRUZEAUXdissolvedAURELIEN GUY LAROactiveBAE CLEANINGactiveCHARLES MARIE-CLAIR PALLUDactiveCHRISTOPHE FAUREdissolvedCHRISTOPHE MERTactiveDIMITRI CEDRIC FOULONGANIdissolvedEDLOCdissolvedEDLOC SASdissolvedEDSY K DANSEdissolvedERIC CUTIactiveERIC VALENTIN BARBOTdissolvedFABIENNE SYdissolvedFRANCK KARIM ACHOURdissolvedFUN NAUTIKdissolvedGABRIEL ROMUALD ACCAMAHdissolvedGRAND VIEW DEVELOPMENTactiveHELENE FRANCOISE MARTINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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