DOSSIERS / MARIO MARCIO DE LEMOS
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Sole trader dossier

MARIO MARCIO DE LEMOS

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-428168090 · 428168090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO MARCIO DE LEMOS
fr_inpi
428168090
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2011-06-27
fr_inpi
171 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedAna Francisca Perez SanzactiveANNE-MARIE CATHERINEdissolvedBERNARD MAURICE AUGUSTEactiveCOLETTE TOUBIANAdissolvedCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARWAN JAOUAactive[ND]active[ND]dissolvedPATRICK HAGEGEactive

+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