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Sole trader dossier

MARIA DAS NEVES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378684716 · 378684716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DAS NEVES

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Registration378684716

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1992-03-17

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Registered address44 RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGATHE PALLIEREactive ALLIOCHA MADEUFactive CADD PUBdissolved CHARLES CHIRIAUXactive Gustave Lequipeactive ISALIA ALVES DE LEMOS FERNANDESdissolved KARINE CHAHINdissolved LAURENT GIBERT PAOLIdissolved LEAPactive L ENTRACTEdissolved MANICKAM KULENTHIRRANdissolved MATHILDE LAURA SAPINactive [ND]dissolved [ND]dissolved PM GROUPEdissolved PROMO 77dissolved RAYMOND DELENTEdissolved RENATO JACQUINdissolved RENE CERATIdissolved RENE RIGABERactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-17Dissolved / struck off