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Sole trader dossier

MARIA DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 1992-12-10
KYBE ID: FR-389416959 · 389416959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DOS REIS

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Registration389416959

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Statusdissolved

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Incorporated1992-12-10

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Dissolved1994-05-30

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Registered address34 BD D'AULNAY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive FETHI BEN JEMAAdissolved GACEM BOUKRAAdissolved MONGI BEN TAZIRIdissolved MULTI TRANSPORT MIMOUNIdissolved [ND]dissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved S.A.R.A CONSTRUCTIONdissolved SHANA MARKETactive Tudor Secaraactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

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

1994-05-30Dissolved / struck off