DOSSIERS / MARIANA SEVERO DE VASCONCELLOS
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Sole trader dossier

MARIANA SEVERO DE VASCONCELLOS

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-798056800 · 798056800 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANA SEVERO DE VASCONCELLOS
fr_inpi
798056800
fr_inpi
dissolved
fr_inpi
2013-07-17
fr_inpi
2014-01-31
fr_inpi
25 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain LE GALLactiveA.L.J.H.activeBAYA BADNAdissolvedBBHMdissolvedCélia MARULLIactiveCHIHIRO OWAKIactiveDANIEL ANDURANDdissolvedDIDIER CHEVROTdissolvedELISA NGUYEN PHUNGactiveERIC JEAN ROBERT AUGUSTIN LAFONTAINEactiveFINANCIERE STRATONdissolvedICI MIEUX QU'EN FACEactiveJACQUES DIDIER BANECKdissolvedJAEHWANdissolvedJEUNES, EMPLOIS, CULTURES, YOGA & AYURVEDAactiveJULES RIOLETactiveKARABOLAN DIADHIOUdissolvedLINDA GRANEBRINGactiveLouis RigaudactiveMARIE DELMASactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off