DOSSIERS / MARIA FEIO
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Sole trader dossier

MARIA FEIO

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483654414 · 483654414 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA FEIO
fr_inpi
483654414
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2008-12-31
fr_inpi
36 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
27 MARSdissolvedALEXANDRA JOUCLARDactiveALEXANDRE JEAN RAOUL FERNAND GUITARDdissolvedALSISdissolvedCELANEO RESTAURANTdissolvedCOSMETECHactiveGATUMEL RESTAURATIONdissolvedHELIETTE ROCHEdissolvedMAISON VRactiveMARINA MARISHKA ZIURINAactiveMONIQUE LEVEILLE NIZEROLLEactive[ND]active[ND]active[ND]activePATRICE FRANCOIS LEVEILLE-NIZEROLLEactiveQUARANTEdissolvedSCI SVKGdissolvedSTEPHANE ALAIN DUPARCdissolvedSYND.COPR. 36 R CROIX DES PETITS CHAMPSactiveTHOMAS C.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif