DOSSIERS / MAURICE JOSEPH PELLAS
← SearchExport PDF
Sole trader dossier

MAURICE JOSEPH PELLAS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481568517 · 481568517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE JOSEPH PELLAS
fr_inpi
481568517
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2005-06-30
fr_inpi
39 AV CLAUDE VELLEFAUX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedCONSEIL D'INVESTISSEMENT EN FRANCEactiveETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedHOCINE HAMLILdissolvedILLUMINEERINGactiveINVEST FAMILLE ZHAO LZactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMALCOLM DAXactiveMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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