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Sole trader dossier

MARIA PUCHEU

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-552770216 · 552770216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA PUCHEU

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Registration552770216

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Statusdissolved

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Incorporated1955-01-01

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Dissolved1995-12-25

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Registered address65400 BEAUCENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE MARIE SOPHIE BEAUXISdissolved ANNIE JEANNE DUPONTdissolved ASSOC.READAPTATION PERSONNES AGEESactive BERNARD FRANCOIS ALBERT CAIVEAUdissolved BERTHE MARIE-CLAUDE DULOUTdissolved CHANTAL GABRIELLE NGUYEN-VAN-MAIdissolved CHRISTIANE AZARINE DEJEANNEactive GEORGES RENE DESCHAMPSdissolved JEAN CLAUDE ALBERNYdissolved JEANNE RUSSACactive JEAN PELAFIGUEdissolved JULIEN PLAAdissolved JUSTIN CASTEROUactive LEA LARTIGUEactive LUCIEN LOUIS PRETTIdissolved MARCEL POUSSYdissolved MARIE POUSSYdissolved MICHEL BERNARD BATAN-LAPEYREdissolved MICHELE CAZAUdissolved NADINE JACQUELINE BORDENAVEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off