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Sole trader dossier

MARIA PEDRO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-483053195 · 483053195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA PEDRO

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Registration483053195

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Statusdissolved

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Incorporated2004-07-01

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Dissolved2005-12-31

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Registered address15 RUE LACEPEDE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Armand GUENINactive ASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)active CANALE & FILSdissolved CMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolved DIDIER PIERRAINactive EMBELLESactive GERARD PELTREdissolved GROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactive JOSEPH RAYMOND DEFAYEdissolved LAMIS ALJOUNAIDIdissolved MICHEL BONINactive [ND]active [ND]active [ND]active Nizar Jeghamactive PARIS INFRASTRUCTURE ADVISORYdissolved PIA-Tactive Pierre Louis Bernard Salaunactive SCI ASSASdissolved SCI NEMO LACEPEDEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2005-12-31Dissolved / struck off