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Sole trader dossier

MARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524686011 · 524686011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDES

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Registration524686011

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Statusdissolved

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Incorporated2010-10-01

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Dissolved2019-05-16

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Registered addressLE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES CHASSEURS ET PROPRIETAIREactive ASSOCIATION USEP LE CEPEactive CATHERINE MALNATIdissolved CORINA FANICA ROMANdissolved ELIANE YVONNE ANDREE DE POUZOLZdissolved FRANCINE DELMONTEILdissolved GRAEME JOHN WINGFIELDdissolved GUILLAUME LAPOUGEactive HENRI DOUCETactive JEAN CLAUDE DUCLAUDdissolved JEAN MARIE THOMASdissolved JOSE GOMES PINHEIROdissolved LA TOURTE D' ANDREAdissolved LA TOURTE DE MONTCLARdissolved LAURENT RENE ERNEST NAVARREdissolved LE SORBIER APOSactive MATTHIEU PASQUIERactive MICHELINE BOUYSSYdissolved [ND]dissolved NICOLE LEYMAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-05-16Dissolved / struck off