DOSSIERS / MARIA BANCEL
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Sole trader dossier

MARIA BANCEL

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-336511050 · 336511050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA BANCEL
fr_inpi
336511050
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2011-01-31
fr_inpi
07790 SAINT ALBAN D'AY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A A J S AactiveADMR DE ST ALBAN D AYactiveALBERT MARGIRIERdissolvedAMEDEE ARNAUDONdissolvedBERNADETTE PENELdissolvedCHARLES SAPETdissolvedDANIEL THIVOLLE-CAZATdissolvedGABRIELLE MARTINdissolvedGUY FRANCOIS RAOUL M BESSETdissolvedG VALETTEdissolvedINDIVISION ROUBY ET GOUDARDdissolvedJACQUELI BRUNELdissolvedJEAN VERCASSONactiveLEON FERRANDdissolvedLES AMIS DE LA TRUFFOLEactiveLE SOU DES ECOLESactiveMARC ANDRE PENELdissolvedMARIE REINE JUILLATdissolvedMIHRAM NERGUISIANdissolvedMOULINAGES DE LAFAURIE MEUBLESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off