DOSSIERS / MAICON NASSER POZIER
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Sole trader dossier

MAICON NASSER POZIER

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-905221750 · 905221750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAICON NASSER POZIER
fr_inpi
905221750
fr_inpi
dissolved
fr_inpi
2021-07-23
fr_inpi
2021-07-23
fr_inpi
237 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKARIM NAIT CHALALdissolvedAMINE MADANIactiveASK BOXING ASNIERESactiveBELAID MAATOUKdissolvedBI CROSS CLUB DES HAUT DE SEINEactiveCAGISA WEB AGENCYdissolvedCARLO LUIGI GIUSEPPE DI STASIOactiveCOLISTARdissolvedDENIS JEAN MARC BELLEAUdissolvedERIC ROUGEactiveFUFU HOLDINGdissolvedGMB SERVICEactiveHACENE TAFERANTdissolvedHASSAN RIZKIdissolvedIBRAHIM KANTEdissolvedJOAQUIM DE GOUVEIAdissolvedKARIM FREDERIC LE CAMdissolvedLAMA VENTILATIONactiveLE FOURNIL DE COLOMBESdissolvedMALCOLM MARTIALdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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