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Sole trader dossier

MARIE-THERESE NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803228816 · 803228816 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-THERESE NAVARRO

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Registration803228816

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Statusdissolved

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Incorporated2014-07-01

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Dissolved2017-03-14

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Registered address53 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AICHA BENKHENNOUSdissolved ALBERT MARCEAU CULIEZdissolved ANGELO CENTANNIdissolved BUILDING CONCEPTdissolved CARLO PROJECTdissolved CECILE LILIANE MARGUERITE BOUQUETactive CHANTAL NICOLE ANDREE LEGRANDdissolved CLAUDE JEAN MARIE RAVOUXdissolved CLAUDE JEAN MARIE RAVOUXdissolved EVELYNE PITOISETdissolved GRASSE JOURNET DEUXIEMEdissolved GRASSE JOURNET PREMIERdissolved GRASSE VAUBANdissolved HANANE BEN HADJ AMMARdissolved Heider Scamparle Abubakir Heider Scamparle Abubakiractive JEAN-CLAUDE MAURICE LOUISdissolved Johanna Navarrodissolved JOSETTE BOURSILLONdissolved LAURENT GOLDSCHEIDERdissolved MARIA COUATOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2017-03-14Dissolved / struck off