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Sole trader dossier

MARIA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-19
KYBE ID: FR-382648566 · 382648566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE SOUSA

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Registration382648566

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Statusdissolved

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Incorporated1995-05-19

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Dissolved1996-05-20

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Registered address64520 GUICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRI EUROactive ALAIN JEAN ZAMORAdissolved ANDRE ALEXANDRE HOURCAUdissolved ANNIE BIDEGAINdissolved CTRE COM ACTION SOCIALE DE GUICHEdissolved DIDIER LESCASTEREYRESdissolved EGLISEdissolved ELISABETH MADELEINE MIREMONTdissolved FRANCOIS LABARREREdissolved HELENE COUDENNEAUactive JACQUES ROBERTdissolved JEAN MICHEL POULITOUdissolved MARIE PEREZdissolved METALOG SARLdissolved NOELINE DURRUTYdissolved SCI HOURCAUdissolved S.E. MOTOCULTURE BEARN ADOURdissolved SIMONE LEONactive VALENTIN LAVIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-20Dissolved / struck off