DOSSIERS / MARIA OVEIDA HERNANDEZ CANO
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Sole trader dossier

MARIA OVEIDA HERNANDEZ CANO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-532929585 · 532929585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA OVEIDA HERNANDEZ CANO
fr_inpi
532929585
fr_inpi
dissolved
fr_inpi
2011-07-07
fr_inpi
2012-07-31
fr_inpi
41 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ASSILBEG ALBOUZEactiveAmelia MerabtenedissolvedASSILBEG CORPactiveCHEVE UNIONdissolvedCOPR 41 AU 47 RUE DE ROMAINVILLE 93100 MONTREUILactiveCORINNE MARIE DELOYactiveCUBE BLANCactiveEPEIOSdissolvedETHAN BENDAVIDactiveGERARD DEBRUYNEdissolvedGONZALEZ PEINTURE & DECORATIONdissolvedGUENIEVRE CALLONdissolvedJEAN FRANCOIS HAMMERLEactiveJESSICA CELINE MOGUE KOMGUENactiveJOHANNA ODILE BERTOGALdissolvedJULIEN MARCHANDdissolvedKEVIN ALEXIS JACQUES DERBLUMdissolvedLA BOITE A GROLLESdissolvedMANORAMA PURUSHOTHAMactiveMARIE-AUDE JEANDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off