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Partnership dossier

MARIA & DANY

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-01
KYBE ID: FR-433518545 · 433518545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA & DANY

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Registration433518545

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2000-10-01

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Dissolved2003-06-01

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Registered address7 RUE LEVAT, 34000 MONTPELLIER

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Industry93.0D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARCHITECTURE ET DECORATION DANIEL MAESdissolved ASSOC TARENTELLEactive BAYLE SNCdissolved BOARETTO ROUSSELOT INDIVISIONactive CLAUDINE COMYNdissolved DANIELLE VEZIESdissolved D.S.L HOLDINGdissolved FADELA FAKHIRdissolved GILBERT SEBBANEactive Hortense Viviane Chantal Duvalactive LEILA AMARAdissolved LE MONDE SENSIBLEdissolved LE TOROactive LOCALNOVAdissolved LOCALNOVA PUBLIC & PRIVATE CORPORATEdissolved MARC HENRI TAULELLEdissolved MARIE CLAUDE MIZIKISdissolved OLIVIER GLEIZESactive SCI BORROMEEdissolved SCI DSLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2003-06-01Dissolved / struck off