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Sole trader dossier

MARIA IRENE DE OLIVEIRA FELIX

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409548856 · 409548856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA IRENE DE OLIVEIRA FELIX

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Registration409548856

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Statusdissolved

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Incorporated1996-11-01

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Dissolved1998-11-30

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Registered address6 AV DU 11 NOVEMBRE 1918, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3 EIdissolved ARMAND EUCHER MATHIEU RENE DULTOdissolved ASSISTANCE ET DEPANNAGE ELECTROMENAGERdissolved BEN ET FREREdissolved BOUCHERIE CHAMPIGNYdissolved BRAHIM FALELdissolved DANIELE DUPUISdissolved DANIEL PEANdissolved DT COMPAGNYactive EMILIE DEGBOEdissolved EURL HALFETIactive FRANCINE DAYRASdissolved JEAN MICHEL DELFRAISSYdissolved JEAN PIERRE RAOULTdissolved JEAN RENAUDactive LAURENCE NOUVEAUTESactive LE SNACK BAR DES MORDACS SARLdissolved MERCERIE LAINES DES MORDACSdissolved [ND]active NEVZAT POLATdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off