DOSSIERS / MARIA DO CARMO MARQUES CORREIA
← SearchExport PDF
Sole trader dossier

MARIA DO CARMO MARQUES CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-442874962 · 442874962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA DO CARMO MARQUES CORREIA
fr_inpi
442874962
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2006-03-31
fr_inpi
24 RUE D'ALSACE-LORRAINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERAHMENE BOUZIDdissolvedALAIN ALLOUCHEdissolvedALAIN VENESdissolvedALI BOUACHAdissolvedANGELE FRANCOISE ALFONSIdissolvedARIEL MARIE FLEISZBEINactiveBAKTON NAYA MAXIME NJUGUNAdissolvedCHRISTIAN FRANCOIS CHESNAISactiveFAVAactiveGREENEA CONSULTINGdissolvedJACKY DAN HENRY ATTIASdissolvedJEAN PAUL TORRESdissolvedJOELLE COHENdissolvedLARBI PASCAL GILBERT ZERROUKIdissolvedLEON MESSANdissolvedMY TRAVEL HOUSEactiveNADIA BESSABISdissolvedNADIA SUZANNE NAULETdissolvedNADIR MOUHEBdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off