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Sole trader dossier

MARIA BERRADA ALLAM

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803629500 · 803629500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA BERRADA ALLAM

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Registration803629500

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Statusdissolved

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Incorporated2014-07-01

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Dissolved2015-09-30

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Registered address12 AV NOTRE-DAME, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMAURY ULYSSE JASON DUNESMEdissolved AUDREY VERONIQUE BELAISEdissolved BRUNO SCIORATTOdissolved COLANDREA ET NOUCHIdissolved C TENDANCEdissolved ECOGEO EXPERTISEactive EVAdissolved EVA STEPHANIE VALERIE SAUSINdissolved FABIO GALLAZZIdissolved GILLES LELOUPactive HAPPY DAYSactive HOLGER RUDIGER HILLEBRECHTdissolved Julien Norbert Payanyactive JULIE NOTHELIERdissolved JVL EXTENSION NOTRE DAMEdissolved KARINE HARRARactive LE CARINOdissolved LINDA MAGALI SAFFARactive LOVELY SARLdissolved MIKAEL MARC ALEXANDRE MAUDUITdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off