DOSSIERS / MARIA
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Company dossier

MARIA

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-503216178 · 503216178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARIA
fr_insee
503216178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-17
fr_insee
2020-12-04
fr_insee
3 PL MASSENA, CHEZ ADCM SECRETARIAT, 06000 NICE
fr_insee
66.12Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3FSCdissolvedALEXANDRE JACOBdissolvedAZUR LITTORAL PEINTUREdissolvedCAPITAL AUDIT PATRIMOINE IMPORT EXPORTdissolvedCATELIVANdissolvedCHOISY'dissolvedDECOMUNDIdissolvedFRENCH SERVICESdissolvedHIGH RISEdissolvedHOTEL LE GUITRYdissolvedIOTA POSE FERMETURESdissolvedJETPACK FRANCEdissolvedLIFE VADdissolvedLMN COACHINGdissolvedMAXINWEBdissolvedMC-MILANactiveMEDITERRANEAN MONACO INTERNATIONAL TRADING TRANSITdissolvedMIXdissolved[ND]dissolvedNO LIMIT PREMIUMdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS RAYMOND LUCIEN MASSUGERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off