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Sole trader dossier

FRANCISCA MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350355392 · 350355392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCA MORAIS

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Registration350355392

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Statusdissolved

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Incorporated1989-04-20

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Dissolved1991-05-21

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Registered address4 RUE PETRELLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIANA GONZALEZdissolved AGENCE MARILOUdissolved BLANDINE LEPOUTREdissolved DAMOdissolved EFPactive GENEVIEVE PREVOSTdissolved GOULEME METRESdissolved ISPECactive JULIE NEDELECdissolved KISSIRELLIdissolved LA FUTAIEdissolved MANNARELLI & ASSOCIESdissolved MATHIEU BOUILLONactive MAX MENNI KHAYATdissolved MELINDA Kdissolved [ND]active [ND]active PAMELA ROBERTIEREdissolved PIERRE GEORGES SINAYdissolved PROSPECTIVE CAPITALISATIONdissolved

+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

1991-05-21Dissolved / struck off