DOSSIERS / MARIA GONCALVES PEREIRA
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Sole trader dossier

MARIA GONCALVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-395236185 · 395236185 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARIA GONCALVES PEREIRA
fr_inpi
395236185
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1995-01-09
fr_inpi
44 RUE GAMBETTA, 69270 FONTAINES-SUR-SAONE
fr_inpi

Companies at this address

43 total
AMAURY NICOLASactiveAURELIE COTTAZactiveBEATRICE JACQUOTdissolvedBERNARD GONDOUIdissolvedCHRISTIANE CAPOGNEdissolvedCLAUDINE YVONNE MAURIdissolvedDOROTHEE DEVOLFEactiveELVIRA BUENO JUAREZdissolvedFREDERIC GRABEZdissolvedISABELLE FRAISSEdissolvedKillian LiévinactiveLOUIS LAFORGEdissolvedMAGALIE ISABELLE HUGUETTE CATALAactiveMALAURYactiveMARIE-LAURE BOURGEOISactiveMICHEL PERROTdissolvedMYRIAM CLAUDE RISPALdissolvedNANCY FREDERIQUE FAUVETactive[ND]active[ND]active

+23 more

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off