KYBE — See who's really behind any company

Company dossier

JOAO & MARIA

FRANCE · COMPANY · INCORPORATED 2012-05-01
KYBE ID: FR-751632738 · 751632738 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJOAO & MARIA

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Registration751632738

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-05-01

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Registered address12 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RSN BARBERactive AIMAD LATRECHEdissolved AISSAM LATRECHEdissolved AM PARISactive ANTONIO FERNANDES VALENCAactive BENAdissolved BLACK AND WHITE BARBERdissolved BM COIFFUREdissolved CAFE DE LA MAIRIEdissolved CLAIRE DEBORAH LEMAIREdissolved CLC-PARIS- VTCdissolved EMMANUELA NUMERUSdissolved FAROUK SOUIDIdissolved FRANCOIS PILLEactive HASSAN ABDLHAFID OUSNAATEdissolved HILARIO LOURENCOdissolved ILE DE FRANCE ASSUR'dissolved JOSIANE CORNILLONdissolved J.P.H.TRAITEURdissolved KNS STOREdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-03-11Jugement d'ouverture de liquidation judiciaire

2015-09-23Jugement de clôture pour insuffisance d'actif