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Sole trader dossier

MARIA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418246344 · 418246344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE OLIVEIRA

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Registration418246344

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Statusdissolved

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Incorporated1998-04-02

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Dissolved2013-06-30

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Registered address1 RUE CAMILLE BLAISOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A&B SERVICESactive ALEXANDRE MANDINdissolved ASS GUEYE PERCUSactive ASSOCIATION DE NOUVELLE GENERATION DE SIGUIRI A L'ETRANGERactive AUGUSTE BENAVENTdissolved AYMEN ELHLEWdissolved BRITANIE NDJOMACHEactive CLUB PASSE LE TEMOINactive ELISABETH ANGELINE MALIEUGOUEactive EUROPEAN MEDICAL COUNCILdissolved EVELYNE CECEactive FARID BETIOUactive FATIMA SAYADdissolved GENIERENOVactive HILLAL ZIANIdissolved LUCAS EYENIdissolved MANUEL MONTOUROdissolved MARIE ELISABETH OULAactive MEHDY BENDEKSactive NAJIBOLLAH SAADATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2013-06-30Dissolved / struck off