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Sole trader dossier

MARIO DE SA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-13
KYBE ID: FR-350823886 · 350823886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIO DE SA TEIXEIRA

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Registration350823886

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Statusdissolved

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Incorporated1989-07-13

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Dissolved1999-06-30

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Registered address48 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FRANCIS DAVID MICHEL TORRESdissolved GUILLAUME DRAVIN APPELLdissolved JULIEN AUFFRETactive LOCATION EN MEUBLE NON PROFESSIONNELactive LUCIE MAINEactive MAEL BEN OMRANEdissolved MAELLE JUILIE BETTINA MARIAdissolved MAELLE THOMASactive MAQUINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Nicodème Feidirogai GOUNIFIOactive OTTAVIO JOSEPH RAPHEL KHALIFAactive PIERRE BESSONdissolved SLG PAYSAGEactive SYND.COPR. DU 48 R DU GENERAL LECLERCactive

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

1999-06-30Dissolved / struck off