DOSSIERS / ISABELLE BARETTO DE SOUZA
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Sole trader dossier

ISABELLE BARETTO DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350593497 · 350593497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE BARETTO DE SOUZA
fr_inpi
350593497
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-08-13
fr_inpi
RPT DU VIET NAM HEROIQUE, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION SONJE NOU LE VIVactiveCAMILLE MAURILLE ALFREDdissolvedCHRISTOPHE SERGE BELLIARDactiveCLAUDINE SUZANNE DACIERdissolvedCOTE COUR SARLdissolvedDANDYdissolvedDENISE LUCIE NGUYEN KHAC MINHdissolvedGERMAINE MARCELLE BIASdissolvedITINEROUTE EDITIONSdissolvedJARDIN BRESILIENdissolvedJARDIN BRESILIEN MIDIactiveJEAN FERDINAND CHARL CAILLIERdissolvedLES FILAOSdissolvedLE VICTORIAdissolvedMARIE LEONARD PHILOMENE JEANdissolvedMICHAEL NABETdissolvedSAGIE SARLdissolvedSARL DECORIM - LA VERANDAdissolvedSARL RESTO RANIdissolvedSCI DU ROND POINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off