DOSSIERS / GISLAINE MARIE MALDONADO
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Sole trader dossier

GISLAINE MARIE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1986-02-25
KYBE ID: FR-337890867 · 337890867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISLAINE MARIE MALDONADO
fr_inpi
337890867
fr_inpi
dissolved
fr_inpi
1986-02-25
fr_inpi
1991-07-11
fr_inpi
AV DE L'ILE BRUNE, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALPES POSEdissolvedCOQ'INdissolvedDAN BEAUTEdissolvedEPOdissolvedESPACE MEUBLE 38dissolvedEURAGE INDUSTRIEdissolvedEURAGE INDUSTRIES EUROPEENNE DE MONTAGEdissolvedEURAGE SOCIETE EUROPEENNE DE MONTAGEdissolvedFRANCOIS PARDOdissolvedFRANVOILEdissolvedINTERNAT CONSULTING GROUPdissolvedJEAN MARIE DODEdissolvedJ'ECLAIRE MUTTE LUMINAIREdissolvedMARY LOISIRSdissolvedNEW 2000activePATRICK VIVIERdissolvedSA DE L HOTEL GRIL DE ST EGREVEdissolvedSAINT EGREVE CARROSSERIEdissolvedSARL MASSENA SERVICESdissolvedSARL MUTTE IMMOBILIER INDUSTRIELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off