DOSSIERS / MARIE-LINE DE SOUSA
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Sole trader dossier

MARIE-LINE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-28
KYBE ID: FR-515078731 · 515078731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-LINE DE SOUSA
fr_inpi
515078731
fr_inpi
dissolved
fr_inpi
2009-09-28
fr_inpi
2011-01-01
fr_inpi
84 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedDE GIOVANNI JEANdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLAHOUCINE BAKIRactiveLES GRENADIERS DE CLICHYactiveLUMENGA JOAQUINA MABEIAactiveMARIAME MARIANNE N'GUESSANdissolvedMARTINdissolvedMOHAMED ZIANIdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off