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Sole trader dossier

MARIA DE FATIMA MARINHO

FRANCE · SOLE TRADER · INCORPORATED 1996-03-19
KYBE ID: FR-404409021 · 404409021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE FATIMA MARINHO

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Registration404409021

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Statusdissolved

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Incorporated1996-03-19

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Dissolved1997-03-31

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Registered addressAV DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALADIN COMPUTER METHODS AND EVALUATIONSdissolved CABINET LEFORTdissolved CARRY AND CASH ILE DE FRANCEdissolved C.C.R.G.active CPSCactive EGIEactive EQUATIONdissolved ERIC INFORMATIQUEdissolved GIL II KARTdissolved H.C. TECHNOLOGIESdissolved H ET Rdissolved I.2.S. INFORMATIQUEdissolved IMT-FRANCEdissolved JEAN-DESIRE OLENGHAdissolved JECdissolved JFJ FINANCEdissolved JOSEPH PASCAL PIERRE MARLOTdissolved LAURENT MORELdissolved MAILLIEZdissolved MICHELE FERNANDE JEROMEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off