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Sole trader dossier

ANA MARIA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-341413466 · 341413466 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA DE OLIVEIRA

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Registration341413466

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1992-06-29

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Registered address4 RUE DOHIS, 93200 SAINT-DENIS

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Companies at this address

5 total

SCI ALOKITAHREDAYdissolved SINTEC 80dissolved UTTAM BARUAactive YARA BATdissolved

Connections

4 links

Shared operator — likely the same administrator

SINTEC 80Shared registered address · 5 share this SCI ALOKITAHREDAYShared registered address · 5 share this YARA BATShared registered address · 5 share this UTTAM BARUAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANA MARIA DE OLIVEIRA (principal) matches PEP Ana Maria de Oliveira — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-06-29Dissolved / struck off