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Sole trader dossier

MARIA SAIZ

FRANCE · SOLE TRADER · INCORPORATED 1996-05-07
KYBE ID: FR-405216615 · 405216615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA SAIZ

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Registration405216615

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Statusdissolved

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Incorporated1996-05-07

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Dissolved2000-01-18

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Registered address123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT TOUGHLADJIANdissolved ANA PAULA MARTINS BARBOZAdissolved ANNA BELLA PEREIRAdissolved BRIGITTEdissolved CHARLES BELINdissolved CHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolved CORINNE ESTELLE TIARactive D.M.S.dissolved EDDY MAWESI SUNDAdissolved GERARD BALIKIANdissolved IGFA SERVICESactive INSURANCE CONSULTING NATIONALdissolved INTERNATIONAL TRADING CARactive JASNA MIHALJEVICactive JD-IMMOactive KHALED EL HAJdissolved KHAN TELECOMdissolved LEVAL ASSURANCESdissolved MAXIM MAXIM MARIE-JULIEactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-18Dissolved / struck off