DOSSIERS / MARIA PATRICIA MCADAN
← SearchExport PDF
Sole trader dossier

MARIA PATRICIA MCADAN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402527261 · 402527261 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA PATRICIA MCADAN
fr_inpi
402527261
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
1996-02-29
fr_inpi
74140 VEIGY-FONCENEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AARAB ET SUATONdissolvedALAIN MONAYAdissolvedALBERT SCHNYDERdissolvedALICE FOUDRALdissolvedALPHONSE DOMBREdissolvedANDRE PERTUISETactiveARTHUR VE SAUCEdissolvedBRUNO PIERRE GONODdissolvedCARMEN ELISABETH BREYSACHERdissolvedCARMEN VILLAdissolvedCLUB SPORTIF DE VEIGYactiveCOOP DE CONSOMMATION DE VEIGY FONCENEXdissolvedCS VEIGYactiveDANIEL CHOLLETdissolvedDOMAINE DES CRETS DE PRAMBETactiveEMILE DUCRETdissolvedE ROSSIAUDdissolvedETABLISSEMENTS LUCINI ET FILSdissolvedFANFARE PATRONAGE ST GEORGESdissolvedFERNAND LOUIS ROSSIAUDdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off