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Sole trader dossier

MARIA GONTIJO DE LACERDA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-351356001 · 351356001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA GONTIJO DE LACERDA

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Registration351356001

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Statusdissolved

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Incorporated1989-07-05

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Dissolved1900-01-01

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Registered address57 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Anne Inès Alma NOVELLOactive BERANGER FRANCOIS MICHEL MARTINdissolved BERNARD SCHACHTERdissolved CAYUGAdissolved CHARLES MENETRATdissolved CHRISTIAN RADOSAVLJEVICdissolved CURIOSITYactive DIANE & THEODOREdissolved DOCS ON THE ROADdissolved ELIANE LAUZANNEdissolved EVA ALLOUCHEdissolved FERNANDO MANUEL GAMEIROdissolved JACQUES SCHACHTERdissolved JIMENA ARANGO MONTANEZdissolved JOACHIM SENEdissolved KBCdissolved KBC REAL ESTATEdissolved LUIS ALBERTO OSPINA ECHEVERRYdissolved MEDPRO MB CONSEILSdissolved NATHAN CHOLBIdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off