DOSSIERS / MARIE THERESE CRISTINA
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Sole trader dossier

MARIE THERESE CRISTINA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429518160 · 429518160 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE CRISTINA
fr_inpi
429518160
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2000-05-10
fr_inpi
93 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Companies at this address

23 total
Adam HasbanedissolvedAUGUSTE MERICdissolvedBRUNO ZERBIBdissolvedDIDIER MICHEL HOHENGARTENdissolvedFLORENCE SOURIAUactiveGIOVANNI ASARAdissolvedHICHEM BOUCHEMITdissolvedISLAM DJAMALDINOVdissolvedJEAN CLAUDE AMABILEdissolvedMARYLINE NADINE THERESE CANOVASdissolvedMEDDLINGdissolvedMOHAMED ANOUAR SIJOUMIdissolvedMOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOULdissolvedMOHAMED JEBARIdissolved[ND]active[ND]active[ND]dissolvedOMAR ABBASdissolvedRASSEM BENSAIDdissolvedRiadh ADEL Ben olaitaactive

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off