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Sole trader dossier

MARIA DANTAS LIMA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-08
KYBE ID: FR-389700360 · 389700360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DANTAS LIMA

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Registration389700360

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Statusdissolved

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Incorporated1993-01-08

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Dissolved1999-03-31

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Registered addressCRS VICTOR HUGO, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANC ETS BRUN ET BONNET SARLdissolved A SOULASdissolved AUGUSTE MASCLAUXdissolved CLAUDE CHRISTIAN SABOTdissolved DREVET FABIENNE LYOTARDdissolved EMILE BRUNELdissolved GEORGES MESTOULdissolved GEORGETTE VIALdissolved GERARD CLAUDE NOEL PERREdissolved GERARD SINTESdissolved GERMAINE OTTdissolved GUSTAVE JEAN DEVOOSdissolved HUGUES DE BONNEVILLEdissolved JOAO DA SILVA MIRANDAdissolved JOSEPH ALFRED PUPUNATdissolved MARCEL BIGNONdissolved MARIE LOUISE BERTHONdissolved MARTINE PAGLIAIdissolved MARYSE GAYTEdissolved MAURICE BLANCHARDactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off