DOSSIERS / MARIA DE SOUSA FERNANDES
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Sole trader dossier

MARIA DE SOUSA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1997-12-06
KYBE ID: FR-414520932 · 414520932 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DE SOUSA FERNANDES
fr_inpi
414520932
fr_inpi
dissolved
fr_inpi
1997-12-06
fr_inpi
1997-12-06
fr_inpi
6 RUE DUMERIL, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A LA DENTELLIEREdissolvedALEXANDRE PHILIPPE GERARD BOUCARTactiveARIELLE LGdissolvedAUBERT PAILLESactiveBIJOUX D'ELENAactiveCAMILLE BOUTIQUEdissolvedCHADOdissolvedCIT 80activeCOPR. 6 RUE DUMERILactiveDOMINIQUE GISELE DESCARPENTRIESdissolvedELISAdissolvedFARGE LEROUX ET COMPAGNIEdissolvedGIANISSIdissolvedGINA MOTTINOdissolvedHERITAGE D'ANTAN LGdissolvedJACQUELINE JULIA FLASQUEactiveLAUREBYLAUREactiveL NdissolvedLUCIENNE FAUREdissolvedMARIA DE SOUSA FERNANDESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off