KYBE — See who's really behind any company

Company dossier

MAASA MARKET

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892680430 · 892680430 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMAASA MARKET

fr_insee

Registration892680430

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-01-07

fr_insee

Registered address58 RUE FRANCOIS CHENIEUX, 87000 LIMOGES

fr_insee

Industry47.11B

fr_insee

Employees0

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALINE THERONdissolved ANGELIQUE THOMASdissolved A R A SUPER MARCHEactive CHRISTIANE LEPETITdissolved DEGE CREATIONdissolved JEAN CLAUDE HIVERNATdissolved LAURENT MALIVERTdissolved LE BOMBAY 24dissolved MICHEL MERCIERdissolved [ND]dissolved SALIMA ASSELOUDJEdissolved S.M.R.dissolved STE SOBOPATdissolved YVONNE LIBERdissolved

People with significant control

1 people

Name	Role	From	Source
MATHUSA Thavendran	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAASA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100