DOSSIERS / MARIA SANTIAGO MAYA
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Sole trader dossier

MARIA SANTIAGO MAYA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-513880435 · 513880435 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA SANTIAGO MAYA
fr_inpi
513880435
fr_inpi
dissolved
fr_inpi
2009-07-23
fr_inpi
2009-10-20
fr_inpi
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMAJID ABOULGHAZIdissolvedAICHA AIT TIGGAdissolvedASSURANCES DU SOLEILdissolvedCIE MEDITERRANEENNE D'INVESTISSSEMENTdissolvedDINOSOLS INTERNATIONALMactiveJEAN MARTIdissolvedJM/FM LICENCES DU SUDdissolvedKID Y BOOMactiveLA FABdissolvedLOLAdissolvedLOUIS BADRIGNANSdissolvedMEGAZONEdissolvedMILOUD BENSEDIRAdissolvedMOHAMED ABOULGHAZIdissolvedMONDIAL AUTOdissolvedMONDIAL VOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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