DOSSIERS / LINA MARIA PIEDADE
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Sole trader dossier

LINA MARIA PIEDADE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345336259 · 345336259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINA MARIA PIEDADE
fr_inpi
345336259
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1991-10-15
fr_inpi
7 AV DU MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIAS SEHADdissolvedETABLISSEMENTS GAVERIAUXactiveETIENNE BOURRIEactiveFRANCOISE JOCELYNE MARMETdissolvedGERARD CHAPUISdissolvedGERARD DESVERGNEdissolvedGGactiveJEAN PORTE LATINE KIPREdissolvedJOSEPH CHERELdissolved[ND]dissolved[ND]dissolvedNICOLE ROMONDdissolvedPHILIPPE BERLENBACHdissolvedPHILIPPE DOS SANTOSdissolvedSALAH EDDINE MADANIdissolvedSYLVIE BENOITdissolvedSYND COPRO 7 ET 9 AV DU MAL DE TASSIGNYactiveSYSTEM ALUactiveVIRGINIE WETZELdissolvedYOUSSEF SHATRITdissolved

+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