DOSSIERS / MARIA LAI ANNA
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Sole trader dossier

MARIA LAI ANNA

FRANCE · SOLE TRADER
KYBE ID: FR-681022943 · 681022943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA LAI ANNA
fr_inpi
681022943
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BROGNARAdissolvedADRIEN LEFEUVREactiveALAIN THUILIERdissolvedAMAR BENNACERdissolvedARMAND NIROdissolvedARMAND TOMARINEdissolvedBUATHIER S A R LdissolvedDANIEL DROINdissolvedErwan LE BOUFFOactiveFATIMA HAMIDIactiveFRANCOISE BOUHOURSdissolvedHENRI CHIALLIdissolvedJEAN ESTIVALETdissolvedJEAN ESTIVALETdissolvedJEANINE BRUNELdissolvedKAMEL BELKHATIRdissolvedMAURICE MIGNOTdissolvedMICHEL FOURNIERdissolvedMICHELINE RENAULTdissolvedMOHAMED OUAMAH ISSADdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off