DOSSIERS / MARIA OCHOA
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Sole trader dossier

MARIA OCHOA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-03
KYBE ID: FR-534257043 · 534257043 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA OCHOA
fr_inpi
534257043
fr_inpi
dissolved
fr_inpi
2011-09-03
fr_inpi
2012-04-30
fr_inpi
17 RUE DUPETIT-THOUARS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUMAdissolvedBRUNET ARCHITECTEdissolvedBRUNET SAUNIER PARTICIPATIONdissolvedCHALALAI SINGHactiveCHARADE PRODUCTIONSdissolvedCOPR 17 RUE DU PETIT THOUARS 75 PARIS 3activeERIC ALAIN CLAUDE SAUNIERdissolvedFRANCK JACOB ZEMMOURdissolvedHENRI RIONdissolvedILAN MARCUS MOSSdissolvedJACQUES DESMARESTactiveJALAN PUBLICATIONSdissolvedJEROME GEORGES BRUNETactiveLAURE MICHELdissolvedMARIE CHAIXactiveMORDEKNAI HAYOUNdissolvedMOTIVIVIdissolvedNATHALY DONNADIEUdissolved[ND]activePASCALE SUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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