DOSSIERS / MARIA TERESA SANTAMARIA ZEBALLOS
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Sole trader dossier

MARIA TERESA SANTAMARIA ZEBALLOS

FRANCE · SOLE TRADER · INCORPORATED 1997-12-04
KYBE ID: FR-414695064 · 414695064 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA TERESA SANTAMARIA ZEBALLOS
fr_inpi
414695064
fr_inpi
dissolved
fr_inpi
1997-12-04
fr_inpi
1998-02-20
fr_inpi
27 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELINE SUZANNE BERNARDETdissolvedBARBES CALLING SASdissolvedCLAUDE GUYOTactiveColine Maud Camille De LamarzelleactiveCOPR 27 RUE SIMART 75018 PARISactiveDAVID MANUEL SANTA MARIA ZEBALLOSactiveEMMANUELLE DIOLOTactiveGAM COULEURSactiveKAMALUDDIN SODAWALAdissolvedLUC CHARLES DEZEGHERdissolvedMICHEL FAUVEAUdissolvedMOKHTAR BOUZIDdissolvedMOKHTAR BOUZIGdissolved[ND]active[ND]dissolvedNELLY MARIE LOUISE CUNINdissolvedPERU PRESENTEactiveRDV CAFEdissolvedSABINE HUELdissolvedSAMIR ASFIdissolved

+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 ~3 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