DOSSIERS / MARIA EMILIA BOTELHO
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Sole trader dossier

MARIA EMILIA BOTELHO

FRANCE · SOLE TRADER · INCORPORATED 2005-02-02
KYBE ID: FR-481151868 · 481151868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA EMILIA BOTELHO
fr_inpi
481151868
fr_inpi
dissolved
fr_inpi
2005-02-02
fr_inpi
2023-03-28
fr_inpi
18 RUE PETIT, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIE DE DIONactiveBEAUTE LOTSactiveCAMDAMactiveCDAMSLABactiveCLICHY IMAGEactiveDAME DE COMPAGNIE FORMATIONactiveDE DION COBALTactiveERWAN FISSON JAUBERT D AUBRYdissolvedETABLISSEMENTS PIRIOUdissolvedFares ROUABAHactiveFARES ROUABAH ROUABAH ROUABAHactiveFGW CONSEILS ET SERVICESactiveFOUNDATION PROJECT MANAGEMENT & CONSULTANCYdissolvedFRANCOISE GENDRONdissolvedINDIVISION RIMLINGER SYLVAIN ET CAMILLEactiveINDIVISION RODOCANACHIactiveLDDC CONSEIL & RECRUTEMENTactiveLUCIE SANDRINE ANNE LEFEBVREactiveMJYdissolvedNACER BOUGHALEMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off