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Sole trader dossier

MARIA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1997-06-05
KYBE ID: FR-412349011 · 412349011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA MARTINS

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Registration412349011

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Statusdissolved

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Incorporated1997-06-05

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Dissolved1998-12-31

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Registered address27 BD BRUNE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE CATHERINE GIRODONdissolved AMSSATOU FAYEdissolved ANTOINE HORLAVILLE SASdissolved ATELIER APARAactive ELIANE JAMMESdissolved EPLM CONSULTINGdissolved GENEVIEVE NADINE VALERIE BONSIGNOREdissolved LEAMAEactive LES ZEPICURIENSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLEG VOROBIEFFdissolved SURIK BIMBACHOVdissolved THUAN HONG DIEM NGOactive TIANFAN CHENactive VERONIQUE PAULE MARIE-THERESE RIFFAULTdissolved VOJKAN MILOSAVLJEVICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off