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Sole trader dossier

MARIA ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1989-09-21
KYBE ID: FR-351883160 · 351883160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ALMEIDA

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Registration351883160

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Statusdissolved

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Incorporated1989-09-21

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Dissolved2005-03-07

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Registered address24 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET DENTAIRE LAFAYETTE PREFECTUREdissolved CAMILLE DECOTactive CATHELINEAUdissolved ELICS SERVICES 69000dissolved HENRIETTE ECUREUXdissolved IM - JUSOTactive INTERIM 69active JEAN LOUIS DIOTdissolved JEAN MARC DOMAGEactive LMI BTP 2ND OEUVREdissolved LMI INDUSTRIE & MANUTENTIONactive LMI LOGISTIQUE & TRANSPORTactive LMI RESTAURATION & EVENEMENTIELdissolved LOUIS FERNIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PRESENCESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-07Dissolved / struck off