DOSSIERS / MARIA PATRU
← SearchExport PDF
Sole trader dossier

MARIA PATRU

FRANCE · SOLE TRADER · INCORPORATED 1985-12-04
KYBE ID: FR-334135902 · 334135902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA PATRU
fr_inpi
334135902
fr_inpi
dissolved
fr_inpi
1985-12-04
fr_inpi
1988-03-02
fr_inpi
3 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeBL16activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIOdissolvedMARYSE SERFATYactive[ND]dissolved[ND]activeSCI BRAKHAactiveSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveTHOMAS KHASKIactiveWHITE BEAR FINANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off