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Sole trader dossier

MARIA JOAQUINA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-417532140 · 417532140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA JOAQUINA ALVES

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Registration417532140

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Statusdissolved

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Incorporated1998-02-15

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Dissolved1999-05-30

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Registered address156 BD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMENAGEMENT D'ESPACES ET RENOVATIONactive ANDRE DECKNERdissolved ART DE BATIRdissolved BATI-WIN-FRANCEdissolved BUREAU SERVICES INDUSTRIESdissolved EDDIE RAYMOND LERONDEAUdissolved ENTREPRISE PARISIENNE DE CONSTRUCTION FERRAZdissolved GIRASOLdissolved HIGHTEK INFORMATIQUEdissolved INTERSOLdissolved MICHEL DRAGAN VASICdissolved MSBdissolved NET DECOR 92dissolved RAPID FRETdissolved RENOTECHdissolved S.C.B SOC CLODOALDIENNE DE BATIMENTdissolved S.M.B.dissolved SOCIETE ETUDE ET REALISATION DU BATIMENTdissolved TACTICactive TRANSAZURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-30Dissolved / struck off