DOSSIERS / MARIA CHIARA FUNARO
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Sole trader dossier

MARIA CHIARA FUNARO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-809958564 · 809958564 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CHIARA FUNARO
fr_inpi
809958564
fr_inpi
dissolved
fr_inpi
2015-02-23
fr_inpi
2015-08-09
fr_inpi
14 RUE VICTOR BASCH, 94300 VINCENNES
fr_inpi

Companies at this address

22 total
ANDREA SEDDAdissolvedCHEZ PATdissolvedChloé Amandine Marie DINARDactiveCHRISTINE FERNANDESactiveCOMPAGNIE INTERNATIONALE D AUDIT ET DE COMMISSARIAT AUX COMPTESdissolvedCOMPAGNIE INTERNATIONALE D'EXPERTISE COMPTABLE ET DE CONSEILdissolvedHENRIQUE TEIXEIRA PINTOdissolvedJEAN ANGE PERINdissolvedJEERASAMY RAMSAMYdissolvedJULIAN MAURICE PEROUMALdissolvedJUVENCEdissolvedLUISA BONADIESdissolvedNEKdissolvedQUANG DUNG TRANactiveROBIN BOURACHOTactiveSABINE GROZAactiveSHINE LIGHTING CREWactiveSHIRAN EMMA KELLY LEVYactiveSTUCHLIKactiveSUNDARAM MAHENDRANdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off