DOSSIERS / MARIA GRACA DA DE SOUZA
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Sole trader dossier

MARIA GRACA DA DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: FR-351571138 · 351571138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA GRACA DA DE SOUZA
fr_inpi
351571138
fr_inpi
dissolved
fr_inpi
2018-03-02
fr_inpi
2021-05-04
fr_inpi
39 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANH PHANdissolvedBORSALINO AND COdissolvedCEDRIC FABRICE JEROME RAVIERdissolvedCIRPAdissolvedEMMAH-IMMOactiveEMMANUEL FAUVELdissolvedESSONNES BATTERIESdissolvedEVELYNE DANTIGNYdissolvedGAUTHIER FLORENT DUQUESNAYdissolvedGPE FONCTIONS ET AMENAGEMENTS - GFAdissolvedHOME FIREdissolvedJordan Alexandre Irbahdissolved[ND]active[ND]dissolved[ND]activeODIDACTactivePROCESS EXPERTISE CARdissolvedREAL EVENEMENT EXPOSITION LOGISTIQUEdissolvedREVE D'ANTAN ET CRINOLINESdissolvedSABRINA CLAUDINE SYLVIE CLAUDEONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off