DOSSIERS / MARIA ISABEL DA MOTA MARQUES
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Sole trader dossier

MARIA ISABEL DA MOTA MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1997-12-02
KYBE ID: FR-414679126 · 414679126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ISABEL DA MOTA MARQUES
fr_inpi
414679126
fr_inpi
dissolved
fr_inpi
1997-12-02
fr_inpi
1999-01-20
fr_inpi
48 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKHALEK CHOUALHIdissolvedAU MEUBLE ANGEL BAZdissolvedBATI-PLUS SARLdissolvedBOX OFFICEdissolvedCHAHNAZ BEAUTYdissolvedDEVADASEN ELLAPENdissolvedESSAID BOUCHALactiveFERNANDA CARLA DA MOTA E SILVAdissolvedFOCH FOODactiveFOUSSENI COULIBALYdissolvedINFINITYactiveJACQUELINE GUIMETdissolvedJ BOSSLERdissolvedLA GENERALE RENOVATIONdissolvedLASSANA TOUNKARAdissolvedL'ATELIER DE MINAactiveLILIANE PERRIEREdissolvedMARCEL PIERRE PIERRONdissolved[ND]activeRACHID RIHIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off