DOSSIERS / MARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRA
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Sole trader dossier

MARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533634069 · 533634069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRA
fr_inpi
533634069
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2012-01-22
fr_inpi
28 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedAMODIAL DEVELOPPEMENTactiveBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveD.P.I.dissolvedENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGESTION RECHERCHE ETUDE FINANCEdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLA COMPAGNIE DES MARAICHERSdissolvedLE HAMEAU DE LA PROCESSIONdissolvedMADELONdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off