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Sole trader dossier

MARIA ROSA VARO CANAS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520472614 · 520472614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ROSA VARO CANAS

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Registration520472614

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Statusdissolved

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Incorporated2010-03-01

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Dissolved2012-02-01

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Registered address11 RUE D OURCHES, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE DELABIEdissolved ANNA NGUYEN THANH SONdissolved BEL HAJ MILEDactive BOOKMAKER L'EDITION ELECTRONIQUEdissolved BRIGITTE FILYdissolved Caroline CHANTAL PIETRIactive DABKE A PARISactive FAUSSURIER-ELIEactive FIT ET VOUS DEVELOPPEMENTdissolved FRANCK FIAULTdissolved FRIZBEEactive GENEVIEVE PASHAUSdissolved JOHN ALLAN SCULLdissolved M&M AFRICAactive [ND]active [ND]active OPTIQUE DES ARCADESdissolved OURCHESdissolved PHONIDONdissolved SCI L'OURCHES CREPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-01Dissolved / struck off