KYBE — See who's really behind any company

Sole trader dossier

MARIA GARDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-09-23
KYBE ID: FR-347942302 · 347942302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA GARDIN

fr_inpi

Registration347942302

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-09-23

fr_inpi

Dissolved1994-07-12

fr_inpi

Registered addressRTE DE TAULIGNAN, 84600 VALREAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE D ARGENZIOdissolved BERNARD CHAIXdissolved BERNARD ORTEGAdissolved CENTRE D'INFORMATIQUE DU HAUT COMTATdissolved CHRISTINE DINIactive DAVIN FRERESdissolved DOMAINE DE BARIOLdissolved ELIE CHAIXdissolved FAC NORD EURLdissolved GILBERT GIRARDactive GILDAS GIELLYactive ISABELLE MARIE ROSE MARIE-ROSE JULLIENdissolved JACQUES DAVINdissolved JEAN MARIE ROULANDdissolved LOUIS REVOULdissolved LOUIS ROGIERdissolved MARIE LOUISE REVOULdissolved MATERIAUX DE L ENCLAVEdissolved MIREILLE VEYE-DIT-CHARETONdissolved PAULE PAULETTE LOUISE IRMA GINOUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-12Dissolved / struck off