DOSSIERS / MARIA VALDIVIESO
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Sole trader dossier

MARIA VALDIVIESO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331284455 · 331284455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA VALDIVIESO
fr_inpi
331284455
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1987-12-31
fr_inpi
50 RTE D'INGERSHEIM, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEM COLMARactiveCHERIFF GHENIOUactiveCHEZ YENGEactiveEGYPTIENNE ZAFYactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSOGEREST : SOCIETE GENERALE DE RESTAURATIONdissolvedSONITA OSMANOVICdissolvedSOPAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off