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Sole trader dossier

MARIA EMILIA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320520372 · 320520372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA EMILIA FERNANDES

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Registration320520372

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Statusdissolved

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Incorporated1980-12-01

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Dissolved2001-03-31

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Registered address106 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION KARINA KADDOURIactive BENOIT THOMAS BERNARD MORINdissolved DANIELE RAIMBAULTdissolved DD CONSEILSdissolved GAETAN MARTEILactive KARIMA KADDOURIactive KELNUMEROdissolved LA TRACEactive LUC ADRIEN GEORGES MASSARTdissolved MICHEL BERREBYdissolved [ND]active [ND]active NOELLE GARREAUdissolved RABAH SAMY OULD AHMED RABAH OULD AHMEDdissolved SANDRINE ARRAULTdissolved SCI AURAdissolved SCI HARMONIEdissolved SCM GENOLAdissolved SCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolved STEPHANIE GASCONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off