DOSSIERS / MARIA MARIBELLE TOLENTINO
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Sole trader dossier

MARIA MARIBELLE TOLENTINO

FRANCE · SOLE TRADER · INCORPORATED 2010-06-25
KYBE ID: FR-523004364 · 523004364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA MARIBELLE TOLENTINO
fr_inpi
523004364
fr_inpi
dissolved
fr_inpi
2010-06-25
fr_inpi
2011-06-30
fr_inpi
LE BOURG, 43440 CHAMPAGNAC-LE-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDINE BARDactiveASSOCIATION DE L'OBSERVATOIRE DE CHAMPAGNAC LE VIEUXactiveAUZON LE FAIRE A CHEVALactiveC.E.C CHAUFFAGE ELECTRICITE CHAMPAGNACdissolvedCHRISTIAN BRAVARDdissolvedCHRISTIAN GENINdissolvedCOMMUNE DE CHAMPAGNAC LE VIEUXactiveDOMINIQUE MARCEL YVES ARNAUDdissolvedETABLISSEMENTS CORTETdissolvedFRANCK DUMONCHYdissolvedGABRIEL MARQUETdissolvedGILLES PIERRE MARIE ARNAUDdissolvedISABELLE FRANCESCHIactiveL'ENTRACTE DE CHAMPAGNACactiveLOUIS HENRI BOYERdissolvedMANUEL FERRAZdissolvedMICHEL GEORGES MIGNOTdissolvedNADINE MAILLERdissolved[ND]activeNICOLE DUCROTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off