DOSSIERS / MARIA LOUISIA FERNANDES
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Sole trader dossier

MARIA LOUISIA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2000-08-31
KYBE ID: FR-432674661 · 432674661 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA LOUISIA FERNANDES
fr_inpi
432674661
fr_inpi
dissolved
fr_inpi
2000-08-31
fr_inpi
2000-08-31
fr_inpi
LA DILLON, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED JEAN THESEEdissolvedAS-FO ASSO FORMAT PERFECT MARTactiveBEATRICE MARIE-SURELLYactiveCENTRE PATRON D ACTION PROFESSactiveCIE FINANC HOTEL RESTAURdissolvedCILM COMIT INTERPROF LOGEMENTdissolvedCONTACT ENTREPRISESactiveEURO CARAIBE ETUDES ET CONSEILdissolvedFELIX LUCIEN NIJEANdissolvedGROU FORM PROF CONS FORM MARTdissolvedHAYOT D M J P ET BEAUROY-EUSTACHE P C DdissolvedINSCADELECdissolvedJEAN GEORGES MAURICE MONTEZUMEdissolvedLA JOIE DE CHRISTactiveMARIE LUCIANNA POLYNICEdissolvedMARTHE ANATOLE HIPPOLYTEdissolvedMATHURIN LAMBICAactiveRAPHA ANNETTE NAJOSdissolvedRAYMOND JOSEPH APATdissolvedSCI MONTGERALDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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