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Sole trader dossier

MARIA DOS SANTOS MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352928642 · 352928642 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DOS SANTOS MARTINS

fr_inpi

Registration352928642

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-12-01

fr_inpi

Dissolved1997-07-31

fr_inpi

Registered address18 RUE DE PARIS, 91400 ORSAY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARIA DOS SANTOS MARTINSfr_inpi · 340251388 · dissolved

Companies at this address

26 total

ANNICK DESSEMMEdissolved BAKITAdissolved CHAUSSURES ALEXIdissolved CLAIRE DUREAUdissolved CORYBELdissolved EVELYNE TOUETdissolved GEISEN CONSORTIUMdissolved JACQUELINE PIERRETTE MANGOUdissolved L ATELIERdissolved LOS TACOSactive MILA ZULMIRA AUGUSTOdissolved MYRIADEdissolved NICARAdissolved NOUVELLE GENERATIONdissolved NTNactive PETIT COEURdissolved PLAZA ONEdissolved PLAZA PIZZAdissolved SARL ERCC ASSOCIEESdissolved SARL JADEdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-31Dissolved / struck off