DOSSIERS / MASSAN MARIE-YVONNE AKA
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Sole trader dossier

MASSAN MARIE-YVONNE AKA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452355555 · 452355555 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASSAN MARIE-YVONNE AKA
fr_inpi
452355555
fr_inpi
dissolved
fr_inpi
2004-02-01
fr_inpi
2004-12-31
fr_inpi
30 RUE DE VERDUN, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
5P TRANSdissolvedABDRAMANE ELVIS JUNIOR IBRAHIMAdissolvedAladji Niang ColyactiveBDS INCENDIEdissolvedDFD TRANSPORTSactiveDJANISE LEINY TAVARESdissolvedELECTRO.BAT.SYSTEMESdissolvedFDFT TRANSPORTdissolvedFITAHIANA NANCIA ANDRIANANTENAINAdissolvedGS21 TRANSPORTSactiveGuy Michel Armand GOMETactiveINFORIMASdissolvedJamal MauzelafactiveKAMAL SADAOUIactiveKARIM BOUDDOUMdissolvedKEVIN JEAN BAPTISTE GAZEdissolvedKossayla ABBACIactiveLA PLUME EDUCATION ET SAVOIRactiveLIVR'EXPRESS TRANSPORTactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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