KYBE — See who's really behind any company

Sole trader dossier

MARIA NIKVARZ

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410605224 · 410605224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA NIKVARZ

fr_inpi

Registration410605224

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-15

fr_inpi

Dissolved2009-08-03

fr_inpi

Registered address20 RUE DU DOCTEUR PINEL, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELHAMRA TAXIdissolved BR 2active CHENJINactive COPR 20 RUE DU DOCTEUR PINEL 94000 CRETEILactive Daniel Ali MAZINANIactive EMMANUEL PIERRE BEGONdissolved FREDERIC BORJAdissolved Leila SNANEactive MT ECOMMERCEdissolved [ND]active [ND]active [ND]dissolved RYM TIBERGUENTdissolved SANDRINE DENISE MARIE BEAUDOUXactive Sarah Dulacactive SCI CERTHAMdissolved SCI PARC DES VERGERSdissolved Shreedhar Savant Todkardissolved Steven Badetactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-08-03Dissolved / struck off