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Sole trader dossier

MARIE-CLAUDE MIREILLE ULIVI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-11
KYBE ID: FR-753843663 · 753843663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CLAUDE MIREILLE ULIVI

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Registration753843663

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Statusdissolved

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Incorporated2012-09-11

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Dissolved2016-04-13

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Registered address10 RUE DANTON, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKADER ZAMMIdissolved Abdenourre TOUMIactive Abderrahmane Adelactive ACCUEIL FRATERNEL 94active ADAM FETOUHactive Ahmed Kiasactive ALASSANE MARIKOdissolved billal gueffafactive COPR 10 12 RUE DANTON 94270 LE KREMLIN BICETREactive DJAMEL ZEGGAOUIactive EGLISE PROTESTANTE UNIE DU KREMLIN BICETREactive EGLISE PROTESTANTE UNIE DU KREMLIN-BICETRE ET DES COMMUNES ENVIRONNANTESactive FARES ZENITITdissolved HAMZA BENTIOUAdissolved Kadiatou Loulou Barrydissolved Khalil Benziaactive LUC GASTON PAUL LOBRYdissolved MAHAMADOU DIABYactive MAHAMADY KEITAactive MODJIB KASMIdissolved

+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

2016-04-13Dissolved / struck off