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Sole trader dossier

MARIA GATA GUERRA

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-341088391 · 341088391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA GATA GUERRA

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Registration341088391

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Statusdissolved

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Incorporated1987-05-18

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Dissolved1991-12-16

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Registered address11 CRS DE L'INTENDANCE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 Ldissolved 2LPdissolved AGIT POPdissolved AQUITAINE INVESTISSEMENT FINANCEMENTactive BRIGITTE LABATdissolved CELIMOactive DMHYPNOZdissolved EMOTIO TOURISMEdissolved ETOILE INTENDANCEdissolved FIDSO INVESTORactive IMMO CLdissolved JACQUES TOISERdissolved KARINE MARIE PIERRE MADRIDactive MANOLAactive MARIE PUDALdissolved SCI 59 RUE BOURBONdissolved SCI DU 11dissolved SCI INNOCL1dissolved SCI SANDdissolved SOLO BORDEAUXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-16Dissolved / struck off