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Sole trader dossier

MARIA MAIO NETO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-794099804 · 794099804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA MAIO NETO

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Registration794099804

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2013-12-31

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Registered address79 RUE VICTOR HUGO, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTER ET GAUDdissolved ANTOINE GIOCANTIdissolved COMITE IMPRIMERIE FIRMIN DIDOTdissolved DIAGONALE - GROENLANDactive DIEGO ALARYdissolved DIMITRI EDOUARD-LOUIS BARNEY CHARRELactive DUSTactive FELICIEN VIGUIEdissolved FRDA CONSULTINGactive JACQUES CHOIdissolved Judit PATAKIactive MARIE SOPHIE VILLAINdissolved MONTREUIL IMPRESSION SERVICEdissolved MSV DESIGNactive OLIVIER VANUXEEMdissolved R N Mdissolved SCI LA CASCADEdissolved SCI MONTROUGEdissolved THOMAS PIERRE LEOPOLDO TORRESactive XY ARCHITECTUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off