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Sole trader dossier

MARIA FILIPA AMORIM MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-421421835 · 421421835 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA FILIPA AMORIM MARTINS

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Registration421421835

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Statusdissolved

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Incorporated2014-04-10

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Dissolved2017-01-20

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Registered address6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU FASSAdissolved AHMED YOUSFIdissolved ALI GARIdissolved EDMOND TCHAPDAdissolved EMIR BERKKANdissolved ERSAN CAKMAKdissolved FAHRI DEMIRTASdissolved F S COIFFactive HAYET AIDA EL OUESLATIdissolved HEDI GARIdissolved KMAR BEN HABHEDdissolved MARTINE LIBEYREdissolved MOHAMED-ALI MEFTAHdissolved MOHAMED-EL-AMINE COUQUIdissolved MONA PAINdissolved NADIR ISCHEM BOUAFIAdissolved Naime Souakeractive NAJIB NAJIEB FORJANI ALI KALIFAdissolved NAWAWI-BAZI SELIMactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-01-20Dissolved / struck off

2017-01-26Jugement d'ouverture de liquidation judiciaire

2017-06-15Dépôt de l'état des créances

2018-07-10Jugement de clôture pour insuffisance d'actif