DOSSIERS / MAISA ERNESTO DE SOUSA MENDES
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Sole trader dossier

Maisa ERNESTO DE SOUSA MENDES

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982942765 · 982942765 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Maisa ERNESTO DE SOUSA MENDES
fr_inpi
982942765
fr_inpi
dissolved
fr_inpi
2023-12-28
fr_inpi
2024-07-01
fr_inpi
8 RUE Chanoine Vinceneux, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLANDINE MICHELE ANTOINETTE BRUYEREactiveCHRISTOPHE STEPHANE REYactiveCLAUDE DANIEL MARCEL PISOactiveDANIEL MARIE BERNARD BENOIT BELOTdissolvedFLORENCE MICHELLE GUILLOTactiveHEINZ-BARCZYKactiveHERVE FIRMIN NAUDETactiveIND DELCOURT BRULE RESIDENCE ARGOSdissolvedINDIVISION DRONNIER TARISTASactiveINDIVISION FRANCOIS JEAN-CHARLES ET SANDRINEactiveINDIVISION JEANNIN / JARROUSSE JEAN-PIERRE / FRANCOISEactiveINDIVISION LACOSTEactiveINDIVISION LUCAS MICHEL ET VALERIEdissolvedINDIVISION MME AURORE REMONDIN ET M JULIEN COSSONactiveINDIVISION PLANTIVEAU TACEactiveLAUDET-BARGEactiveMARC FRANCOIS MARIE SERVIERactiveMICHEL ACKERERactiveMIKAEL LABRUTactive[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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