DOSSIERS / MAEVA VAENA NAYANKA CAZADE
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Sole trader dossier

MAEVA Vaena Nayanka CAZADE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-924056757 · 924056757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAEVA Vaena Nayanka CAZADE
fr_inpi
924056757
fr_inpi
dissolved
fr_inpi
2023-09-22
fr_inpi
2023-12-04
fr_inpi
214 AV du Maine, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNA MAGDALENA INES LIOTactiveANNE-SOPHIE LAMMENSdissolvedCADY CRUISEdissolvedCATHERINE MARIE MANDETdissolvedCHRISTOPHE SCHREYERactiveDAHBIA AIMEURdissolvedFLORIANNE MAGALY GILBERTdissolvedFRANCOIS MARIE RENAUD HIPPOLYTE CHABOUSSOUactiveG2JA IMMOBILIERdissolvedHAIK DIRARKILIANactiveHUGO RAYMOND NDIAYEactiveJEAN PIERRE FAVREAUactiveLOUIS DE BERGONdissolvedLouise KupekactiveLOUIS RASTOULdissolvedMARIE CHANTAL BROUARDactiveMARIE JOSEPHE HELOUactiveMICHEL DELAMOTTEdissolvedMICHELINE GENEVIEVE RICHAUDdissolvedMICHEL KELLEDJIANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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