DOSSIERS / MARIA CORREIA ALVES
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Sole trader dossier

MARIA CORREIA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1987-06-29
KYBE ID: FR-318594538 · 318594538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA CORREIA ALVES
fr_inpi
318594538
fr_inpi
dissolved
fr_inpi
1987-06-29
fr_inpi
1998-12-31
fr_inpi
34 AV DE LA PIERRERIE, 77680 ROISSY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIE GORSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off