DOSSIERS / MARIA PALHARES DANTAS DE BRITO
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Sole trader dossier

MARIA PALHARES DANTAS DE BRITO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-06
KYBE ID: FR-344818661 · 344818661 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA PALHARES DANTAS DE BRITO
fr_inpi
344818661
fr_inpi
dissolved
fr_inpi
1988-05-06
fr_inpi
1989-02-28
fr_inpi
3 RUE CUNIN-GRIDAINE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE NISAKactiveCOPR 3 RUE CUNIN GRIDAINE 75003 PARISactiveCUNIN GRIDAINEactiveFELIX DIASdissolvedFERNAND PECHOINdissolvedJACQUELINE ETAVEactiveJEAN MICHEL CONTANTactiveKATHERINE RODDOMactiveLALAPRODactiveLIONEL GASPERINIactiveMARZOC BOUTELDJAactive[ND]activeNICOLE MONIQUE DUBOISdissolvedOLIVIER MARC NICOLAS ABELdissolvedPARKFARLEYactivePECHOIN SOCIETE D EXPLOITATIONdissolvedRENE TALMON L ARMEEdissolvedRobert Stephen FARLEYactiveROGER CONTANTdissolvedSCI DU 3 R CUNIN-GRIDAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off