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Sole trader dossier

MARIA ICARD

FRANCE · SOLE TRADER
KYBE ID: FR-784134140 · 784134140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ICARD

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Registration784134140

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE L'HORLOGE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE AVOUE GUICHARDdissolved ANDRE BOMPAIREdissolved ARMANDE MARTINdissolved BOUCOBSA CH ET YAMA Hdissolved C BOTTIER ORTHOPEDIST CLAUDE LEON AUGUSTE GAUFFRESdissolved CHARLES GORGUETdissolved CIANTAR PAONE BALDAQUINdissolved DANIEL MICHELdissolved DOMINIQUE DEGOUTdissolved FRANCOISE ARQUILLIEREdissolved G BOISSIEREdissolved GEORGES SANDREdissolved JEAN FRANCOIS GUIBERTdissolved L AIGLE CIE INCENDIEdissolved L AIGLE CIE TOUS ACCIDENTSdissolved MARCEL CHARTRAINdissolved MARIE LOUISE AMILLdissolved MICHEL ROUXdissolved MIRIELLE JANNY DEFFIEdissolved MONIQUE DELMASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off