DOSSIERS / MARIA CORTES
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Sole trader dossier

MARIA CORTES

FRANCE · SOLE TRADER · INCORPORATED 1997-06-15
KYBE ID: FR-412467243 · 412467243 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CORTES
fr_inpi
412467243
fr_inpi
dissolved
fr_inpi
1997-06-15
fr_inpi
1997-08-17
fr_inpi
11230 RIVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT ARTIGUESdissolvedANNE MARIE RAISSIGUIERdissolvedANTOINE VILALTEdissolvedBAPTISTE PONTdissolvedBONNERY BERNARD STEFdissolvedCHRISTIAN MICHEL FLEURYactiveCLAIRE HICKdissolvedCOMITE DES FETES DE RIVELactiveDANIEL SERRESdissolvedGERMAIN ILHATdissolvedGUY ILHATactiveHENRI RIVESdissolvedJEAN PIERRE BOULBETdissolvedJEAN-PIERRE SALVATdissolvedLAPRADEdissolvedLUCIEN JOSEPH CLERGUEdissolvedMARCELLE FERRANDdissolvedMARTHE ILHATdissolvedPIERRE JOURETdissolvedRICHARD ILHATactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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