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Sole trader dossier

MARIA DE AFRICA LAGO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-06
KYBE ID: FR-404694507 · 404694507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE AFRICA LAGO

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Registration404694507

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Statusdissolved

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Incorporated1996-04-06

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Dissolved1997-06-30

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Registered addressCASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMEE SANTONIdissolved ATLAS TECH SOLUTIONSactive CARROSSERIE DU FIUMORBOdissolved CARTA BIANCAactive CONTROLE TECHNIQUE DU FIUM'ORBUdissolved CORSE PLANS PCdissolved CORSE VERANDAdissolved FELIX CIANCIONIdissolved FRANCK ALAIN FRANCOIS RIBESactive FRANCOIS GELORMINIdissolved FREDERIC RENE TIBERIdissolved GEORGES OLIVIER DOMINIQUE BAYLACactive Guillaume Jean Laurent PICOT LA BEAUMEactive HUGO DANIEL MOREIRA SILVAdissolved JEAN ROCH BARTOLIdissolved JOAQUIM NUNES FERNANDESdissolved KMB SERVICESdissolved LES PETITS FELINS DE CORSEactive MATEO SANTONIdissolved NICOLAS FARENCdissolved

+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

1997-06-30Dissolved / struck off