KYBE — See who's really behind any company

Sole trader dossier

MARIA-JOSE MARCOS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-04
KYBE ID: FR-447999475 · 447999475 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA-JOSE MARCOS

fr_inpi

Registration447999475

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-04-04

fr_inpi

Dissolved2003-12-04

fr_inpi

Registered addressLE BOURG, 03210 GIPCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

127dissolved ALAIN ELIE FERRIERdissolved ANNE BARTHELATdissolved BERNARD GILLIERdissolved CATHERINE PAULE PORTEJOIEdissolved CHRISTELLE LALEVEEdissolved CLAIRE EMILIE ALICE DEGRAEVEactive DAVID JOSEPH CLAUDE BEAUNOYERdissolved DELPHINE GUYOTactive DOMINIQUE SCHMITTdissolved FABRICE FORESTIERdissolved FOYER RURAL DE JEUNES ET D'EDUCATION POPULAIREactive GERARD LAUVERGNEdissolved H.K.S.active INNOV ECLAIRdissolved MARTINE JANNE CLAIRE POUILLEdissolved MICHEL DAGOTdissolved MONIQUE GUERINdissolved NANNEKE JOKE DE FOUWdissolved NICOLE CAILLEUXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2003-12-04Dissolved / struck off