DOSSIERS / MARIYA
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Company dossier

MARIYA

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752101816 · 752101816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARIYA
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752101816
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dissolved
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Limited liability company (SARL)
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2012-06-20
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2020-11-05
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17 RUE PIERRE CURIE, 78370 PLAISIR
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56.10A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANAIL MARKOVAdministrateur—France registry
MOHAMED MANSOURIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off