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Sole trader dossier

MARIA GOMES DE LIMA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348080615 · 348080615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA GOMES DE LIMA

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Registration348080615

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Statusdissolved

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Incorporated1988-09-01

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Dissolved1996-07-31

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Registered addressLA HALLE, 65100 LOURDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN LUCIEN CAMINALdissolved CHANTAL MARTHE JEANNE AYERBEdissolved CHRISTIAN LOUIS EMILE TEJEDOR DEL RIOdissolved COMITE ANIMATION COMMERCE LOURDAISactive CRAVEIRO ANTONIO RICARDO PAIVAdissolved DENISE ANDREE BEDOUETdissolved DOMINIQUE EUGENIE CRAPSKIdissolved DOMINIQUE PECOUDdissolved ELVIRE MADELEINE DE OLIVEIRAdissolved FERNANDE LOUISE NAUDEdissolved FRANCOISE FALIEREdissolved HUGUETTE BENETRIXdissolved JACQUELINE DENISE BENETRIXdissolved JACQUES GUY ALBERT ZANESIdissolved JANINE PRADASdissolved JEAN BARRAUdissolved JEANNE MARIE CONGETdissolved JEAN YVES JEAN-YVES FAVARDdissolved LOUIS HENRI WIRTZdissolved MARC FELIX GUINLEdissolved

+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

1996-07-31Dissolved / struck off