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Sole trader dossier

MARIA-PAULA MARIA PAULA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-26
KYBE ID: FR-347647125 · 347647125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA-PAULA MARIA PAULA DE SOUSA

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Registration347647125

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Statusdissolved

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Incorporated1988-07-26

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Dissolved1991-07-26

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Registered address1 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Moise ARBIBactive AL FADIL YOUSIF ABDELKARIMactive AYNUR ASLANTEKINdissolved CELAL KAPLANdissolved CYRILLE NJIONDAdissolved DJAMEL ANDRE FARID BOUCHETdissolved FAIZANULLAH NASIRIactive KMGdissolved MAHAMAT ALI OUMARactive MALADHO DIALLOactive MAN & AFANA TRANSPORTSactive MOUAD AOUINAdissolved MUHLIS KARAPINARdissolved [ND]active [ND]active [ND]active RACHID BEN-BRAHIM OUHMIMIDdissolved SARL CIHANdissolved SELAMI CICEKdissolved SUPHI CAGELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-26Dissolved / struck off