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Sole trader dossier

MARIA MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-308416288 · 308416288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA MARIN

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Registration308416288

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Statusdissolved

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Dissolved1984-12-25

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Registered address31800 LANDORTHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LANDORTHEactive COLETTE GEORGETTE NAVARREdissolved COMITE DES FETESactive ECOLE FOOTBALL COMMINGES 94active ELIE JEAN ANDRE BARTHEdissolved ELISE LEONIE JEANNE SAUXdissolved ENTENTE LANDORTHE - ESTANCARBON - SAVARTHESactive EUROCA SOC EUROPEEN COMMUNICAT AUDIOVISactive FAUVET AUTOMOBILESdissolved JACKIE FOURMENTdissolved JEAN GUILLAUME FELIX BARONdissolved JEAN JEAN-PIERRE BERNARD SABOULARDdissolved JEAN LAGUILLONIEdissolved JEAN MARIE BENOITdissolved LAURENT SABOULARDdissolved LES PETANQUEURS LANDORTHAISactive LUCIE BARONdissolved MARIE HELENE TOURNONactive MARIE THERESE MALETactive MICHEL DIRECHEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off