DOSSIERS / MARIA AIMARA MORENO OSIO
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Sole trader dossier

MARIA AIMARA MORENO OSIO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530335389 · 530335389 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA AIMARA MORENO OSIO
fr_inpi
530335389
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2012-01-01
fr_inpi
58 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CLAUDE HECTOR LELLOUCHEactiveANAIS JULIE MARIE - LOU DRAUDactiveANNABELLE YASMINE RABHIdissolvedASSOCIATION KALEIDOSactiveBIT TYPHOONdissolvedDAVID LEROYactiveISABELLE FERRASSONdissolvedLAURENE EMILIE GISELE MOCAERactiveMARINE VOISINactiveMARYSE CHAUVINdissolvedMERMOZ INDUSTRIESdissolvedMICHELE RENOUactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSANDRINE VALERIE SOPHIE LOURDINdissolvedSYND.COPR. 58 RUE DE MONTREUIL 75011 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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