KYBE — See who's really behind any company

Sole trader dossier

MARIA CRISTY CAINA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811698430 · 811698430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA CRISTY CAINA

fr_inpi

Registration811698430

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-06-01

fr_inpi

Dissolved2019-05-06

fr_inpi

Registered address47 RUE DE LA BATTERIE, 69500 BRON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAQ NAIM SAID HAKKARactive ABDERAOUF KARARactive ACADEMY FORMATIONdissolved ASSOCIATION ACTJactive AUTO-ECOLE DU LYCEEdissolved CLAIRE REGINE CHRISTINE DUPREdissolved GO FORMATIONdissolved IDIR AIT AISSAdissolved KATIA MANSOURactive LAURENT MAUGAINactive LEANNA MARIA CARMEN BELMONTEdissolved LES 3 OURSactive Lucas Daniel Michel CHERENCEactive MELISSA JOHANNA RAHABdissolved MOHAMED DERRAZ EL KABIRactive [ND]active [ND]active SEVASTI KOUTZOUKOSdissolved SONIA BEKHOUCHEactive YANN FLOURYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-05-06Dissolved / struck off