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Sole trader dossier

MARIE CABA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533106944 · 533106944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CABA

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Registration533106944

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Statusdissolved

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Incorporated2011-06-01

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Dissolved2013-06-30

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Registered address92 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DANIEL PLAISANCEdissolved EURACOM ENERGIESdissolved EUROPE AFRIQUE COMMUNICATIONdissolved FELIX RICHONactive JEAN BOUSCARAINdissolved LOUIS-XAVIER GABRIEL GERMAIN LECAdissolved MADE IN VIETNAM FOOD CONSULTINGdissolved MARIYAM NAHAVANDYdissolved MATHO MUSICdissolved MAURICE EGOLFdissolved MICHAEL EMILE JAISdissolved [ND]active [ND]active [ND]dissolved [ND]active POSTELARdissolved SCI RUTHELdissolved SCI ZIMAdissolved WE LIKE PRODUCTIONSdissolved ZIVORAD MINICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off