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Sole trader dossier

MARIA TORDO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-341006963 · 341006963 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMARIA TORDO

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Registration341006963

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Statusdissolved

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Incorporated1987-03-23

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Dissolved1988-08-31

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Registered address11 RUE EMILE GILBERT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BONNET CLAUTIAUXactive DANIEL ZAHUTdissolved GENEVIEVE DECAUXdissolved GIOVANNI MINUTOLOdissolved HELENE BERNILLONdissolved JAMEL BEN YOUSSEFdissolved LEGENDES ASSOCIESdissolved MAJID LAGHOUANEdissolved MOKTAR MAAREFdissolved [ND]active [ND]dissolved PARSLEY LYONactive SEBASTIEN RICHARDdissolved SOC IMPORT EXPORT PROD AGRICdissolved SYND.COPR. DU 11 RUE EMILE GILBERTactive TOUFIK FRANDIdissolved VELNAYAGAM RATNAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1988-08-31Dissolved / struck off