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Sole trader dossier

MARIA THERESA MARIA-THERESA PALMA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834864787 · 834864787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA THERESA MARIA-THERESA PALMA

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Registration834864787

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Statusdissolved

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Incorporated2018-01-22

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Dissolved2022-12-12

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Registered address30 RUE DE L'HOTEL DES POSTES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ASKHAB ARCHAKOVdissolved BAO LAactive BARBERA COTE D AZURdissolved CARMELO GRANVILLANOactive CERM PROVENCE ESTactive CLAUDE GERARD HENRI CADETdissolved DALSYdissolved GECKO IMMOBILIERdissolved GERARD CORCOSdissolved JCBactive JEAN-PIERRE GUDETdissolved JEREMY GALLOactive LAURINE EMMANUELLE LEROUXdissolved MARBAPTdissolved MARIE FRANCE CADETdissolved MARIE LUCIE GRIMALDIdissolved MARION JEANNE MARECAUactive MARTHA MARIA FRERIKSdissolved MIHAIL MORARIdissolved [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-12Dissolved / struck off