DOSSIERS / SONIA MAOUCHE
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Sole trader dossier

SONIA MAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-03
KYBE ID: FR-412825135 · 412825135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA MAOUCHE
fr_inpi
412825135
fr_inpi
dissolved
fr_inpi
1997-07-03
fr_inpi
1997-08-25
fr_inpi
LES MOULINS, 05200 CROTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedDOMINIQUE MORETTIactiveFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolvedMORETTIdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPASCAL DELORMEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSDF CETIN SABAN ET IBRAHIMdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSITdissolvedSR SUNSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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