DOSSIERS / MARCIAL ANTONIO PEITEADO
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Sole trader dossier

MARCIAL ANTONIO PEITEADO

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-407502871 · 407502871 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCIAL ANTONIO PEITEADO
fr_inpi
407502871
fr_inpi
dissolved
fr_inpi
1996-05-15
fr_inpi
1997-03-01
fr_inpi
4 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER 21 SUD-POLYESTER ASSISTANCE SARLdissolvedAXIOMEdissolvedBENOIT WILHIAM LIMBEdissolvedBOURBON IMPORT SERVICEdissolvedBRUNETTE BORAHANYdissolvedCAP FORMATIONactiveINSTITUT SOLIDARITE ACTIONactiveJEAN FRANCOIS DEURWEILHERdissolvedMARC PAUL PRODUCTION (MPP)activeMHOI-INVESTdissolved[ND]dissolved[ND]dissolvedPMPdissolvedPMP IMMOdissolvedRUN IMPORTdissolvedSARL TI'SONactiveSCI CHRISCANEdissolvedSCI RIVOdissolvedSECRETARIAT DU PORTdissolvedSOCIETE IMPORT-EXPORT MONNIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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