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Sole trader dossier

IRACI LINA SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-410163356 · 410163356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRACI LINA SOUZA

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Registration410163356

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Statusdissolved

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Incorporated1996-02-01

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Dissolved2000-08-31

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Registered address40210 COMMENSACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANTOINE CASSATdissolved ANTOINETTE BARRIEREactive ANTONIO DUARTEdissolved BENAISSA MRADactive BRUNO BATTISTELLAdissolved CHRISTIANE MALPATactive CLAUDE MARIE BOYERdissolved COOPER AGRIC FOREST RESINEUXdissolved DENISE CANTELOUPdissolved DOMINICA DUBOSCQactive ELECTA COURALETdissolved EMILE LABEYRIEdissolved E NADEAUdissolved GFA PEPINIERES DE LA BARADEdissolved GFA PERPRISE DE TUYASdissolved GROUPEMENT FONCIER RURAL DE TUYASdissolved INDIVISION BEAUVAISactive INDIVISION CLAUDE ET SUZANNE BOYERactive JACQUES BOYERactive JACQUES ROUGERactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-31Dissolved / struck off