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Sole trader dossier

MARIA DE BRITO GREGORIO

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-343950846 · 343950846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE BRITO GREGORIO

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Registration343950846

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Statusdissolved

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Incorporated1988-03-10

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Dissolved1989-03-31

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Registered address162 GRANDE RUE, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ADAMdissolved BRAHIMM BOUKERdissolved BRAHIM RIDOANIdissolved COUSINSdissolved CYRIL ALBAN SORETdissolved DANIEL-VASILE POPdissolved DELICES ET GOURMANDISESdissolved FEROUAL A ET AITSI Bactive GIFT CENTERactive HLZdissolved JEAN CLAUDE BAULUdissolved JONATHAN SIMON ZENOUdissolved LOCA SENNANI BELKALEMdissolved LOCA SENNANI BELKALEMactive MARCEL AUBRYdissolved [ND]dissolved [ND]dissolved PASCAL PATHENEYdissolved RAMAZAN CEYLANdissolved RAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-31Dissolved / struck off