DOSSIERS / MARIA RAMOS FERNANDES
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Sole trader dossier

MARIA RAMOS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1987-12-15
KYBE ID: FR-343277018 · 343277018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA RAMOS FERNANDES
fr_inpi
343277018
fr_inpi
dissolved
fr_inpi
1987-12-15
fr_inpi
1990-11-14
fr_inpi
27 AV DE MONTRAPON, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMONdissolvedB MARIA FARRANdissolvedCATHERINE MARIE COURNAULTdissolvedCLAUDETTE DESGRANGEdissolvedCUBER POINT COMactiveDOMINIQUE NICOLAS MAGNINdissolvedEMILE FLAVIEN GRISEYdissolvedFRANCHE-COMTE TRAITEMENT DES EAUXactiveFRANCHE-COMTE TRAITEMENT EAUX HYDROLOGIEactiveINDIVISI BOURDINdissolvedJACQUELINE MATRISCIANOactiveMARTINE PENEYdissolvedMohamed DAHMANIdissolvedNATHALIE DENISE AEBISCHERdissolved[ND]activePASCAL MICHEL GAUDOTdissolvedSARL ESPACE CIBIEdissolvedSCI DELLALdissolvedSCI KOBAdissolvedSTEPHANIE CHRISTINE ANNICK COLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off