DOSSIERS / MARIA AGUILERA RUBIO
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Sole trader dossier

Maria AGUILERA RUBIO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925318305 · 925318305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Maria AGUILERA RUBIO
fr_inpi
925318305
fr_inpi
dissolved
fr_inpi
2024-04-05
fr_inpi
2025-03-15
fr_inpi
77 RUE de la République, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAO COSTAdissolvedANDRE ADRAIactiveASKA CONSEILactiveASS ARKOLOGIEactiveASSOCIATION GABR-IEL-LEactiveBOUMEDIENE BENDAOUDdissolvedCABINET DENTAIRE SAINT DENIS REPUBLIQUEactiveCLUB DESAMOURactiveCONT@CTS AD HOCactiveGREGOIRE BADUFLE-DOUCHEZdissolvedIlias BendaoudactiveINFORMATIK'AVENIRdissolvedLES INVISIBLESactiveLIBERTE PRODUCTIONactiveLOUISE PAULETTE KENDdissolvedMARCEL CAJTAKactiveMATHIAS ORESTE ERNEST RIDONATactiveMCR IMMOdissolvedMUSTAPHA BENDAOUDactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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