DOSSIERS / ERNEST MASCHIO
← SearchExport PDF
Sole trader dossier

ERNEST MASCHIO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427421912 · 427421912 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERNEST MASCHIO
fr_inpi
427421912
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-01-01
fr_inpi
73260 GRAND-AIGUEBLANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE DONAZZOLOactiveA DIGARDdissolvedALBERT LUCIEN BOCHETdissolvedAMEDEE LEON FREZATdissolvedANDRE BRUNODdissolvedANTOINE MIBORDdissolvedASSOCIATION DES ANCIENS COMBATTANTS DU BASSIN D'AIGUEBLANCHEactiveAUBERT ZANELLOdissolvedCAMILLE LAZIERdissolvedCLUB MA BELLE VALLEEactiveC MARTINETdissolvedCOMMUNE DU BOISdissolvedCTS SUCCOdissolvedDIGARD ROSE CLAREYdissolvedDREVON FRERES SAdissolvedDROGUERIE DUC SUZANNEdissolvedEMILE VIGUETdissolvedERNEST MASCHIOdissolvedGASTON CHARLESdissolvedGASTON ELIE PAUL GLEIZEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off