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Sole trader dossier

MARIA PASCOA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404937625 · 404937625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA PASCOA

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Registration404937625

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Statusdissolved

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Incorporated1996-04-01

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Dissolved2005-03-31

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Registered address39 RUE BERSOT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

39 RUE BERSOTactive BAPTISTE SALINactive BEZZOTTIdissolved BONNEFOYdissolved CEDRIC YVES MICHEL MARCEL EHLINGERdissolved CHRISTOPHE PEPIN BAMBAGHAactive CMC RESTAURATIONactive Cyrille PETIBOISactive DOMINIQUE ANNICK BINETTIdissolved FLORENCE JOCELYNE POIRETTEdissolved HACENE CHENNAdissolved JACQUELdissolved JEAN PIERRE DARDactive LE GALIONdissolved LE PRIMATEdissolved LES 3 BROCHESdissolved LILYDactive MARIE-CHRISTINE GUISLAINdissolved [ND]active [ND]dissolved

+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

2005-03-31Dissolved / struck off