DOSSIERS / MAERK KUFA
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Sole trader dossier

MAERK KUFA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-05
KYBE ID: FR-879540177 · 879540177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAERK KUFA
fr_inpi
879540177
fr_inpi
dissolved
fr_inpi
2019-12-05
fr_inpi
2020-01-17
fr_inpi
185 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AES06dissolvedDRONEMATCH FRANCE SASactiveEMITA ANGELINE PILETTIdissolvedEUROPE TOURdissolvedGILLES ALAIN FELIX JUNESdissolvedHORTENSIUSdissolvedIMMO STHARdissolvedJEAN PIERRE MARTINEZdissolvedJoachim COANGA-MAURICEactiveJoao DE OLIVEIRA FERREIRAactiveJOSESTHETIQUEactiveMARIE ANDRE BEROUYONdissolvedMARIE FRANCE DELPEYdissolvedMARIE THERESE JACQUELINE MADECactivemarjorie MonticellidissolvedMARTINE BALACEYdissolvedMEDICANEdissolved[ND]dissolved[ND]activeNOVECENTOdissolved

+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 ~1 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