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Sole trader dossier

MARIA RITA LIMA NINA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394571632 · 394571632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA RITA LIMA NINA

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Registration394571632

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1996-04-19

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Registered address72 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABURAdissolved ADRIEN BERNARD THIERRY BRUNE ADRIENdissolved AZIZ SAM AKBARALYdissolved BECKER MARI JARAdissolved CATHERINE KESSEDJIANactive CETOCHOIXdissolved CORINNE THIBAUDATactive HIYOSHI SHOJIactive INDUSTRIEL ENREGISTRE GRAVURESdissolved LUCIEN CHABYdissolved MAHARAJAHdissolved MIRELA STEFAN EURLdissolved [ND]active SAMEXPORTdissolved SCI JINOUdissolved SCI RAJIVdissolved SCI SAMdissolved SCI VICTORIAdissolved TESSAactive VINCENT RENAUD LOIC CARONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-04-19Dissolved / struck off