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Sole trader dossier

MARIA DE CARMO SOARES

FRANCE · SOLE TRADER · INCORPORATED 1994-03-31
KYBE ID: FR-391550472 · 391550472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE CARMO SOARES

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Registration391550472

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Statusdissolved

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Incorporated1994-03-31

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Dissolved2005-03-30

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Registered address140 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT KOHENdissolved ALEXANDRE GEORGES RAVIOLdissolved AVC MACONNERIEactive DESNOVdissolved DISPAT CONTROL ASSIST INTERNAdissolved DOUCEUR ET COMPAGNIEdissolved DUBAI GOLD HOUSEdissolved EDIT EXPERTISE COMPTABLEEDECdissolved FIRST & BEST CHANGEdissolved GILBERTE GOETAdissolved HAIM SIMON HARROCHdissolved MADELEINE DELBOSdissolved MARINE NEUILLYactive [ND]active [ND]active OVERSEAS KNOW-HOW LIMITEDactive P.C.E.active POVEDA EUGENIO RUIZdissolved RAPID TRANSFERdissolved REST'OPENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-30Dissolved / struck off