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Sole trader dossier

MARIA IMBELLONI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-414431932 · 414431932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA IMBELLONI

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Registration414431932

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Statusdissolved

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Incorporated1986-10-01

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Dissolved2003-04-30

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Registered address158 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALINE TANGactive ALPHA OMEGA PARIS FRANCEactive ALWAYS-COMPUTINGdissolved BRIGITTE ALBERTE LUCIE LE ROUXdissolved BRIGITTE BOUBEE DE GRAMONTdissolved CHARLES-EDOUARD OUKRATdissolved COM-IT-ALLdissolved DOMINIC YING-HUNG TSAIdissolved DOUZE ATELIERSactive ERIC ANTOINE GUGLIELMIdissolved INDIVISION TOURCOINGactive INTERNATIONAL MEUBLES DIFFUSIONactive JEAN DALLDOSSOactive JOSEPH KOUBBIdissolved Justine Hallardactive KARIM BENKIRANEdissolved LAS VEGAS SARLdissolved LEA MARIE FROMONT DECHIPREdissolved LEANG PUNG CHOUdissolved LEI SOMdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off