KYBE — See who's really behind any company

Sole trader dossier

MARIE TERESA CEBALLOS DIEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-11-28
KYBE ID: FR-348618034 · 348618034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE TERESA CEBALLOS DIEZ

fr_inpi

Registration348618034

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-11-28

fr_inpi

Dissolved1999-06-09

fr_inpi

Registered addressPLT FOFO, 97233 SCHOELCHER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIC BIANCHIdissolved ANNIE VALENTINE FRANCOUALdissolved DANIEL DOYENactive DELPHINE ANGELA GLORIA DOMINGOSdissolved ENAELPHRIDA HOUEactive FRANCOISE LUCIENNE CYPRIAdissolved GEORGES ABEL MONGERANDdissolved GRAZIELLA MYRIAM PEREZdissolved ISABELLE ATTALdissolved KENNY MORRIS KIMBOOdissolved MADELEINE BOLNETdissolved MARCEL PAMPHILE LORSOLDdissolved PATRICK ROGER RENE DREUXdissolved PHILIPPE JACQUES ARTHURdissolved SAMMANdissolved SCI CLAIRCIAdissolved TOUFIK BENREKTAdissolved VALERIE JENNY SCIALOMdissolved YVAN ATTALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-09Dissolved / struck off