DOSSIERS / MARIA DEL MAR PENA SIMON
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Sole trader dossier

MARIA DEL MAR PENA SIMON

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-422953810 · 422953810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DEL MAR PENA SIMON
fr_inpi
422953810
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1999-05-14
fr_inpi
12 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB4 CONSULTINGactiveACACIA CAPITAL PARTNERSactiveAntoine DIDIER ALBERT TERRONES VEGASactiveAURELIE SURIERactiveBERNHARD MULLERactiveBS GROUPdissolvedBS LAW PARISdissolvedCESAR ETOILEdissolvedCORINNE NELLY FRANCINE PERONactiveDAVID LANDAISdissolvedEDITH RENEE LAGARDEactiveFELDBERGdissolvedFRANCE MARIE SYLVIA VIDALdissolvedIN OUT MHMdissolvedLAURA CORREIA DA SILVAdissolvedMAURICE SELLAMactive[ND]dissolved[ND]activePIERRE-ALEXANDRE WEYANDactiveRaymond Rouachactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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