DOSSIERS / MARIA COMBATTI
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Sole trader dossier

MARIA COMBATTI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-895285153 · 895285153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA COMBATTI
fr_inpi
895285153
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2021-04-10
fr_inpi
166 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE BERMAN STUDIOdissolvedB.A.E.EdissolvedBAPTISTE TROUactiveBASTIEN PIERRE LAFONTactiveEUROFINEXactiveFINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDITactiveHARIdissolvedHARI INTERNATIONALdissolvedHARI PUBLISHINGdissolvedHARI STUDIOSactiveHARI TECHNOLOGYdissolvedJC EXPERTSdissolvedJOGI RAYMAN CYRIL NAYAGAMactiveJustine CassellactiveKINH LUAN TRANdissolvedMAGENAdissolvedMARIE DUFRESNEdissolvedMELODY LOLA CERISE CAMILLE LOCARDactiveMOHAMMED CHAOUCHEdissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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