DOSSIERS / MARIE DA SOUZA
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Sole trader dossier

MARIE DA SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-005840657 · 005840657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE DA SOUZA
fr_inpi
005840657
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1987-06-10
fr_inpi
CITE DE SAINT AUBAN, 04160 CHATEAU-ARNOUX-SAINT-AUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL CENTRE NATIO FORMA AERONAUTIQUEactiveACCUEIL CTRE NAT FORMATION AERONAUTIQUEactiveANDRE JAILLANSdissolvedCHARLES RAMPONIdissolvedCLUB SUPPORTERS USCA ST AUBANactiveCOMITE ETS ELF-ATOCHEM OEUVRES GEREESactiveCOMITE PERMANENT FETE ST AUBANactiveCOQUILLAT G ET A BOUCHERIEdissolvedFEDERATION FRANCAISE BASKET BALLdissolvedFERNAND BIBALdissolvedFERNAND CHANCELdissolvedGUY COQUILLATdissolvedHENRI POURCHIERdissolvedJEAN MICHELactiveMONIQUE SAULNIERactiveMUTUELLE DU PERSONNEL PECHINEYdissolvedPARIDE DEPETRIdissolvedPAUL ETIENNE MOULINASactivePONS MARIE JEANNE FRANCOISdissolvedSOC EXPL ETS RIBATTO MARCELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off