DOSSIERS / MARIE SAN JOSE
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Sole trader dossier

MARIE SAN JOSE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-754044642 · 754044642 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARIE SAN JOSE
fr_inpi
754044642
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
AV SALVADOR ALLENDE, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedBIOCINQdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedEMMANUELLE ARENAS DIAZdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMANDY PAULA REILLESactiveMARIE VINCENT IIdissolvedRINALDO ZAGOdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolvedSOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif