DOSSIERS / JOSE MAIA
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Sole trader dossier

JOSE MAIA

FRANCE · SOLE TRADER · INCORPORATED 2003-02-11
KYBE ID: FR-445307077 · 445307077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MAIA
fr_inpi
445307077
fr_inpi
dissolved
fr_inpi
2003-02-11
fr_inpi
2010-09-27
fr_inpi
LE BOURG, 63120 SERMENTIZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4FactiveALLIANCE DES SENSactiveBARBARA LUCIENNE JANINE ROMAINdissolvedCABINET INFIRMIER CHABANAT PICactiveCARLOS ALBERTO AZEVEDOactiveCLAUDE GHIONEdissolvedCLUB 3 A.S. AUVERGNE ANCIENNES AUTOMOBILES SPORTIVESactiveCULTURE ET PATRIMOINE A SERMENTIZONactiveDAMIEN HENRY MASSONdissolvedDANIEL GERARD YZORCHEdissolvedDGCactiveD.G.FdissolvedD.G.I.dissolvedJEAN FREDERIC MACEDOdissolvedJEAN PIERRE RENOUXdissolvedLES GAULOIS DE SERMENTIZONactiveMAXENCE TRANCHANTdissolvedMECANIQUE GENERALE FAUREdissolvedPATRICIA BERARDdissolvedREGIS MARIE ROLAND THEVENETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off