DOSSIERS / ALBERTINO SOARES DA MAIA
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Sole trader dossier

ALBERTINO SOARES DA MAIA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432757854 · 432757854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTINO SOARES DA MAIA
fr_inpi
432757854
fr_inpi
dissolved
fr_inpi
2000-09-01
fr_inpi
2018-10-26
fr_inpi
25 RUE DE STALINGRAD, 95120 ERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALL IMMOBILIERactiveC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedDRY CLEAN CARdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMAREN KAFOactiveMOHAMED LAMINE MOHDEBdissolvedMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolvedZAHIA BOUSSOUALEMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off