DOSSIERS / MARIA SERAFINA CONDE CALERO
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Sole trader dossier

MARIA SERAFINA CONDE CALERO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-520132622 · 520132622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA SERAFINA CONDE CALERO
fr_inpi
520132622
fr_inpi
dissolved
fr_inpi
2010-01-02
fr_inpi
2021-12-31
fr_inpi
2 RUE JOUTX AIGUES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DEVEL INDUS HABI MIDI PYREdissolvedASSO ECHANGES CULTURELS ENTRE FEMMESactiveCERCLE RICHARD WAGNER TOULOUSEactiveChristophe LautretteactiveCLAUDINE LA-HAYEdissolvedLAHAYE JEAN CLAUDE ET CLAUDINEdissolvedLA MAISON DROLEdissolvedMARIE BRUYEREactiveMARIE-CECILE COZZOLIactiveMONROZIES-RICOactive[ND]dissolved[ND]dissolvedPAULINE LASBISTESactiveRESTO MHPdissolvedSARL MNP AGAPEdissolvedSAS MAHAASdissolvedSAZIOdissolvedSD.31dissolvedSOCIETE NOUVELLES AGAPESdissolvedSYNDICAT COPROPRIETAIRES 2 R JOUX AIGUESactive

+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