DOSSIERS / HELENE MAESTRACCI
← SearchExport PDF
Sole trader dossier

HELENE MAESTRACCI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449194901 · 449194901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE MAESTRACCI
fr_inpi
449194901
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2003-08-31
fr_inpi
20253 PATRIMONIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BORDEWIEdissolvedALAIN RENE BORDEWIEdissolvedALEXANDRINE MORONIdissolvedANDREE MONTEMAGNIactiveANDRE JACQUES TRUCHONdissolvedANGE GILORMINIdissolvedANTOINE LOUIS OLMETAdissolvedARCANGELO MULTARIdissolvedCASA PAESANA SYNDI INTER DEFEactiveCAVE LAZZARINIactiveCOOPERATIVE VINICOLEdissolvedDEMOROdissolvedDOMINIQUE DEMOROdissolvedE GILORMINIdissolvedERIC GILORMINIdissolvedEUGENE GIROLAMIdissolvedGUY MAESTRACCIactiveJEAN LAURENT ALAIN DE BERNARDIactiveJEAN NOEL GROSSIdissolvedJEAN PIERRE ORENGA DE GAFFORYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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