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Sole trader dossier

MARIA DOS SANTOS MOURAO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-15
KYBE ID: FR-414315762 · 414315762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DOS SANTOS MOURAO

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Registration414315762

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Statusdissolved

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Incorporated1997-11-15

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Dissolved1998-12-31

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Registered address71 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALGOactive ANDREY NJIKEdissolved ASTRID POUSSETdissolved AYMERIC HUGUES JEAN BAYONactive BENJAMIN EDELdissolved Cédric ELANAactive DIANE BEATRICE JULIE HOURIEZactive DIFFUSION BUREAU INFORMdissolved ESPACE PLUSdissolved FANNY MARIE LAFFITTEdissolved GERMAINE MICHELE MODESTE AINAdissolved JENNIFER MARION JULIE LADOUXdissolved JOHANNA LEA AL BADAWYactive MICHEL LAFARGUEdissolved MOHAMED AMINE CHAOUIactive [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE PLOTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off