DOSSIERS / MARIA DEBARD
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Sole trader dossier

MARIA DEBARD

FRANCE · SOLE TRADER · INCORPORATED 2005-09-02
KYBE ID: FR-484718747 · 484718747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DEBARD
fr_inpi
484718747
fr_inpi
dissolved
fr_inpi
2005-09-02
fr_inpi
2005-09-02
fr_inpi
73230 SAINT-ALBAN-LEYSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE NATIONALE DES ANCIENS DES 13EME 32EME 53EME 93EME BCA DIABLES BLEUS ET ANCIENS CHASSEURSactiveARLETTE BLARDdissolvedASSOC FONTANIL MAISON DE REPOSactiveAUGUSTE MIOTTOdissolvedBERTOLUTTI ET RICCHI TOURNAGEdissolvedCINCINNATI MILACRON SAdissolvedCLAUDE FREGNIdissolvedCLAUDINE GABRIELLE GUICHONdissolvedCONSORTS GENTILactiveCOOP DE DISTRIB DAUPHIN SAVOIEdissolvedCOOP NEGOC BOISS REGION R ALPEdissolvedERMINIO MARCHIdissolvedF GUIGUETdissolvedFRANCISQUE VIVETdissolvedFRANCOIS GOTTELANDdissolvedFRANCOIS VIALdissolvedFRANCOIS VIALdissolvedGASTON ALBERT TRIBOUILLARDdissolvedG DAL GOBBOdissolvedGUSTAVE JACQUIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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