DOSSIERS / MAEVA COLETTE REZIKA CAROUGEAT
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Sole trader dossier

MAEVA COLETTE REZIKA CAROUGEAT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538530205 · 538530205 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAEVA COLETTE REZIKA CAROUGEAT
fr_inpi
538530205
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2012-12-11
fr_inpi
7 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CAMILLE FOSSATdissolvedALFRED CENCIAIdissolvedANATOLIE VERINGAactiveAZUREENNE DE PLOMBERIEactiveBOURBON COMPAGNYactiveCANELLE CAMILLE MATHILDE MASSAdissolvedCHARLES DADOUNEdissolvedCLIM'RactiveCYBER GOLDGAMERdissolvedDANIEL LAURENT HENRI VASSALOdissolvedDGD SERVICESdissolvedDOMATICactiveECO-FERMETURES HABITATactiveGARAGE CYRILLE BESSETdissolvedGREEN DESIGNdissolvedGREEN SHOPdissolvedL'ATELIER COIFFUREdissolvedMADALINA GRISCOactiveMECATRONICdissolvedNATURAL DISTRICTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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