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Sole trader dossier

MARIA FERNANDA PIRES-FRAZAO

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433194420 · 433194420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA FERNANDA PIRES-FRAZAO

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Registration433194420

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Statusdissolved

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Incorporated2000-11-01

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Dissolved2002-06-30

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Registered address5 PL SAINTES SCARBES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIAGESactive COMPTOIR DE L'ARGENTdissolved DOMINIQUE FERALdissolved GERARD HUGUES MARIONdissolved GILLES MARIE JEAN HERVYdissolved JACQUES DUPRATdissolved JEAN REMI LOUIS HOUELdissolved MATHILDE CECILE SOLIGNACactive MAUD ANNE LISE OLIVAactive MAZIERES AVOCATactive [ND]active [ND]dissolved ODILE MILETdissolved PASCAL SAINT-GENIESTactive PIERRE DESFARGESactive POINT ARTdissolved SARL B.L.C.dissolved SARL BLEU DE COBALTdissolved SARL DIEUZAIDEdissolved SAS ATLASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2002-06-30Dissolved / struck off