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Sole trader dossier

MARIA MIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-18
KYBE ID: FR-339181554 · 339181554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA MIGUEZ

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Registration339181554

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Statusdissolved

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Incorporated1986-10-18

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Dissolved1987-11-27

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Registered address49 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDEDDAIEM KHALBOUSdissolved A.B.Ldissolved ALAA ALKHATIBactive AMIN BEN MOHAMEDdissolved ANWAR CHAABdissolved ANWAR SLIMANIdissolved BADRE BENCHEKROUNEdissolved CHRONO-BATdissolved COS INFORMATIQUEdissolved DD CROUSTIdissolved FERNANDES JOSEdissolved INFOR COM SERVICESactive JEAN CHARLES BISSOUMAdissolved MAESTRO SERVICESdissolved NATHALIE MICHELE CROSA-GUILLEMdissolved [ND]dissolved OUAHID GHALEMdissolved PEDRO PEDROdissolved SYLVAIN AUFFRETdissolved SYND.COPR. DU 49 RUE LENINEactive

+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

1987-11-27Dissolved / struck off