DOSSIERS / NURIA MASFERRER SOY
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Sole trader dossier

NURIA MASFERRER SOY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-902781038 · 902781038 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NURIA MASFERRER SOY
fr_inpi
902781038
fr_inpi
dissolved
fr_inpi
2021-09-20
fr_inpi
2022-09-09
fr_inpi
4 AV DES PLATANES, 34480 LAURENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLARA MARION DUFLOTactiveDOCTEUR JULIE MAILLETactiveEMILY FULCRANDdissolvedJESSIE THOMASactiveLAETITIA DANIELLE MICHELE BESSET-PRATactiveLA SOURCE DE LAURENSdissolvedLAURE DESORMIEREactiveLAURENCE CARONactiveLES DEUX RIVIERESdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactiveMARC FRANCOIS COMBESactiveMARIE DE VILLELEdissolvedMARION PIAZZAdissolved[ND]active[ND]active[ND]activePAUL PEGURIERactiveSAMUEL GIL GRACIAactiveSEBASTIEN FULCRANDdissolvedSTEPHANIE MARILYNE MARSOTdissolved

+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 ~12 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