DOSSIERS / MARIA CHANETA
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Sole trader dossier

MARIA CHANETA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-842913915 · 842913915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CHANETA
fr_inpi
842913915
fr_inpi
dissolved
fr_inpi
2018-10-10
fr_inpi
2019-05-06
fr_inpi
15 RUE DES PERCHAMPS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MAGALI REINE LE NESTOURactiveASS AMIC ANCIENS PERSON FRANC MINE SARREactiveASSOCIATION SCIENCES PO POUR L AFRIQUEactiveBUMBO LABSactiveCONSTANTIN CIPRIAN COZMAdissolvedFLOLO 2dissolvedHELIANTHEdissolvedHELIOTROPEdissolvedJEAN CLAUDE DARRIBEREdissolvedLALZONdissolvedLAURENT BARRAUactiveMathis Macieira Coelhoactive[ND]active[ND]active[ND]activePERCHAMINVESTdissolvedPHILIPPE BARREYactiveQuentin GrossactiveSOPHIE SAMAMAdissolvedTHIERRY-PAUL-PIERRE LEGRANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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