DOSSIERS / DOLORES MARIA MARIN
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Sole trader dossier

DOLORES MARIA MARIN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-08
KYBE ID: FR-490072311 · 490072311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLORES MARIA MARIN
fr_inpi
490072311
fr_inpi
dissolved
fr_inpi
2006-05-08
fr_inpi
2010-08-25
fr_inpi
34 RUE DU SOLEIL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACADOSPORT SARLactiveAMANDINE MADELEINE MARGUERITE MAUGYactiveAMSBdissolvedANNIE MACHdissolvedASSOCIATION DES TOILESactiveASSOCIATION PAR LE SPORTactiveCHATEAU FRANCOISEdissolvedCORNEL BARSANactiveFAICAL FATHALLAHactiveGUILHEM MURATactiveJEAN-CLAUDE BOUMANdissolvedJEAN-DENIS ELOM MESSANactiveJEAN LOUIS BASSALERTdissolvedJessica de Assis SofiattiactiveJULIA REIBENBERGdissolvedLA PART DU SOLEILactiveMEHDI BELMEHAREMdissolvedMOHAMED ABDOUSSIdissolvedNASSIM RACHIDIactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off