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Sole trader dossier

MARIA ODETTE TRIZOTTI LOPES

FRANCE · SOLE TRADER · INCORPORATED 2014-07-18
KYBE ID: FR-803725118 · 803725118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ODETTE TRIZOTTI LOPES

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Registration803725118

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Statusdissolved

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Incorporated2014-07-18

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Dissolved2015-09-07

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Registered address29 RUE DE FLORE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH BOUZEKRIdissolved ALBERTO GOMES DOS SANTOSdissolved ANNA-MARIA AUFREREactive ANSELMO RIBEIROactive ARGSactive ARNALDO DE JESUSdissolved ASSOCIATION INDEPENDANTE DES PARENTS D'ELEVES D'ALFORTVILLEactive CHRISTOPHE GIANFREDAdissolved EURL MANU BARactive GEORGES LAURENTdissolved JOSE FRESNEAUdissolved JOSE GOUVEIAdissolved JOSE LUIS MARTINS FERNANDESdissolved JUAN-JOSE ESCOTO-SEGUIdissolved LE SOUNDIATAdissolved MARLENE MEDOUactive MICHAEL UZANdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-07Dissolved / struck off