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Sole trader dossier

MARIA FATIMA QUEIROZ

FRANCE · SOLE TRADER · INCORPORATED 2006-05-18
KYBE ID: FR-490121357 · 490121357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA FATIMA QUEIROZ

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Registration490121357

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Statusdissolved

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Incorporated2006-05-18

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Dissolved2014-06-25

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Registered address23 BD SAINT MAURICE, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PATRICK BATAILLERdissolved ALBERT BOGUSZdissolved ARLETTE PASQUETdissolved ARMANDE BORDERIEdissolved CAPUCINE BERNADETTE ISABELLE BENAZETactive CHRISTIANE POUYADOUdissolved CLAUDE JEAN-LOUISdissolved FRANCOIS CALAVIAactive INDIVISION FRANCOU BENZEKRIdissolved JEAN YVES MAROUARDdissolved Laure MICHAUDdissolved LAURE ROSALIE ALEXANDRA DANIELOdissolved LE BUCKINGHAMdissolved LUDIVINE SIMONE MARIE GEORGETTE LEROYdissolved [ND]active [ND]active PASCAL GOUMYdissolved PASSE ET REPASSEdissolved RIVIERE JOYEUXdissolved SYLVIANE NEGREMONTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-25Dissolved / struck off