DOSSIERS / BEATRIZ NIETO MALDONADO
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Sole trader dossier

BEATRIZ NIETO MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798141271 · 798141271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRIZ NIETO MALDONADO
fr_inpi
798141271
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2016-06-02
fr_inpi
28 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLANDINE MARIE-THERESE ZAROUKIANdissolvedCONCEPT PATRIMOINE GESTION D'ACTIFSdissolvedCP INVESTactiveCTIM VERDI 28activeEMS INVESTdissolvedGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedMP HOLDINGdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off