DOSSIERS / MARIA THIOTA
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Sole trader dossier

MARIA THIOTA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752399238 · 752399238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA THIOTA
fr_inpi
752399238
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2012-12-08
fr_inpi
79 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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