DOSSIERS / MATA MAKHAMDIEVNA BASHAEVA
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Sole trader dossier

MATA MAKHAMDIEVNA BASHAEVA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-952867091 · 952867091 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATA MAKHAMDIEVNA BASHAEVA
fr_inpi
952867091
fr_inpi
dissolved
fr_inpi
2023-05-24
fr_inpi
2023-06-02
fr_inpi
7 PL VINCENT AURIOL, 31860 LABARTHE-SUR-LEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURELIE BAYREdissolvedCAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZEdissolvedCamille SUBRAactiveCMGdissolvedGABRIEL FERNANDEZ DE GRADOdissolvedKarima AmaractiveKARINE MICHELE GALTIERactiveLABARTHE OPTIQUEdissolvedLAURA JEANNE MINVIELLEactiveMarie ElisabethactiveMARJOLAINE ADELINE RAGOTdissolvedNADINE SAINT MARCdissolved[ND]activeOussama LAIBactiveSOCIETE CIVILE DE MOYENS MINVIELLE - RAGOTdissolvedSOCIETE CIVILE IMMOBILIERE CABINET DE LA LEZE ET PAR ABREVIATION SCI CABINET DE LA LEZEdissolvedTHOMAS CLAUDE ALAIN BAGNOULSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off