DOSSIERS / MAEVA LEILA GALONDE
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Sole trader dossier

MAEVA LEILA GALONDE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-791490519 · 791490519 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAEVA LEILA GALONDE
fr_inpi
791490519
fr_inpi
dissolved
fr_inpi
2013-02-27
fr_inpi
2013-03-01
fr_inpi
QUA GRAND BASSIN, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
97 ELECTdissolvedARMAND VIRGINY CLAVEAUactiveAUX P'TITS SOINSactiveAVENIR SANTEdissolvedCORINNE ELSA ANNICK GILLARDdissolvedJEAN-BERNARD DUPELINactiveJLD CONSTRUCTIONdissolvedJOSEPH MATHURIN FIRMINdissolvedKAZ A BOBO SELASdissolvedLIONEL CHERUBIN-JEANNETTEdissolvedMAISON CAVIAR PUBLISHINGdissolvedManuel MARTONactiveMARC EMMANUEL RIMBAUDdissolvedMV BARBERSHOPdissolved[ND]dissolved[ND]active[ND]active[ND]activeREELAX SPA MARTINIQUEactiveREGINE BARTHELEMYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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