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Sole trader dossier

MARIA SIMONA DEBORA MARDALE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-791975170 · 791975170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA SIMONA DEBORA MARDALE

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Registration791975170

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Statusdissolved

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Incorporated2012-11-01

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Dissolved2021-09-30

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Registered address12 PL DU CAPITAINE DREYFUS, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALSACE GESTION ET CONSEILS EN IMMOBILIERdissolved ASSOCIATION DES DOCTEURS ROTH ET BANEAdissolved BARBARA MALLactive CABINET DE PSYCHOTHERAPIE MURIEL PIERREdissolved DOCTEUR FLORENT ALLIBEactive FLORENT JEROME ALLIBEdissolved FREDERIQUE MARIE DUBOISactive LES POUTOUSdissolved Ludivine PHILIPPEactive MAISONS NEOdissolved [ND]dissolved OXXO EVENEMENTS ET COMMUNICATIONdissolved SANAE RAHILIactive SARL W2Jdissolved SCI PATRIMOINE DU HOHNACKdissolved SCI WILBOIS IMMOBILIERdissolved SCM DES DOCTEURS RAHILI-POLETTE SANAE ET ALI SAMIRdissolved STUDENdissolved SYENTYSactive VIT'ADMINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off