DOSSIERS / ECHAIBIA MAYAK
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Sole trader dossier

ECHAIBIA MAYAK

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477642219 · 477642219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ECHAIBIA MAYAK
fr_inpi
477642219
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2005-01-01
fr_inpi
36 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedAKIM BOUHELOUSdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCAT - INVESTdissolvedCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveELITE WORLD SECURITYdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLA BELLE EPOQUEdissolvedLAURA ARELLANO GARCIAactiveMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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