DOSSIERS / MAIKO EXANTUS
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Sole trader dossier

MAIKO EXANTUS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-834747230 · 834747230 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAIKO EXANTUS
fr_inpi
834747230
fr_inpi
dissolved
fr_inpi
2024-01-01
fr_inpi
2024-11-30
fr_inpi
7 RUE Jean Macé, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A3P(ASSOCIATION PROMOTION PAGNE)activeALAIN MARCEL FLEURYdissolvedALHOUSSEYNOU TANDIANdissolvedALL CLEANdissolvedASSOCIATION LE VOLANT ROSEactiveBENJAMIN SIMON LANDRY MOUNGAM A NGONdissolvedBOIKAactiveCENTRE CULTUREL DEMIRSABANactiveCLAUDE BOIKA NKOYELAdissolvedCOUP 2 COEUR VINTAGEdissolvedDECOUPE-FERdissolvedDICOUROU AISSATA BAactiveDISTRISOLactiveDOMINIQUE DEBRAYdissolvedDRIVE EVENTSdissolvedEL'AIDI R'GOUBAdissolvedemir abdelkader djeltiactiveEMMA SYLVIE ANNIE COHENdissolvedEQUITABLE ET SOLIDAIREactiveFELIX BENOIT BERTRACdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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