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Sole trader dossier

MARIA ISABEL RIBEIRO TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2010-01-26
KYBE ID: FR-519849046 · 519849046 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ISABEL RIBEIRO TARDIF

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Registration519849046

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Statusdissolved

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Incorporated2010-01-26

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Dissolved2013-11-12

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Registered addressAV PAUL DOUMER, 20220 L'ILE-ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE TOLIER KIWIdissolved ANTOINE COLOMBANIdissolved AURELIE JEANNE ANNONCIADE PASSANIdissolved CAPINIELLI PRODUITS PETROLIERSdissolved COLLEGE NATIONALISE P PAOLIdissolved C PARTICIPATIONSdissolved DANIELLE CAVALLONIdissolved DENISE AMBROGIdissolved DON COME GIUDICELLIdissolved FRANCESCAdissolved GRAZIANI ET FILSdissolved GUY EMILE PIERRE JOSEPH DUPUISdissolved JEAN LAURENT SOAVIdissolved JOSEE LILIANNE COLOMBANIdissolved KALLISTEWATCHdissolved KILL BRIEdissolved LUCIEN CAPINIELLIdissolved MARCELLE ACQUAVIVAdissolved MARIE FRANCE CAPINIELLIdissolved NAPOLEON CASTELLIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-10-22Jugement de clôture pour insuffisance d'actif

2013-11-12Dissolved / struck off