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Partnership dossier

LE MARYLAND

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-22
KYBE ID: FR-540096286 · 540096286 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE MARYLAND

fr_insee

Registration540096286

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-02-22

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Dissolved2012-04-10

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Registered address89 AV JEAN JAURES, 93300 AUBERVILLIERS

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMRAdissolved CHRISTIAN VAYRONactive CS4dissolved DESIGN NFdissolved DOMINIQUE MARIOTTIdissolved FATIMA AMGHAZdissolved IMENE MODEdissolved IMPRESSIONS SERGE DELESALLEdissolved LAMIA OUADDAHdissolved LE NOUVEAU MARILANDdissolved MAAMAR MESSAOUDIdissolved MAURICE VAYRONactive MEHDI MESSAOUDIdissolved MILLE ET UNE TENUESdissolved MONDIAL PHONE.NETdissolved [ND]active [ND]dissolved NISA LA FEMMEdissolved P LHUISSIERdissolved PRO DESIGNdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-04-10Dissolved / struck off