DOSSIERS / MARIA BEDONY SANCHEZ DE SILVA
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Sole trader dossier

MARIA BEDONY SANCHEZ DE SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-27
KYBE ID: FR-835082637 · 835082637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA BEDONY SANCHEZ DE SILVA
fr_inpi
835082637
fr_inpi
dissolved
fr_inpi
2018-01-27
fr_inpi
2020-12-31
fr_inpi
2 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BADARACCHIdissolvedAUDE BERTRANDdissolvedGABRIEL TER MINASSIANactiveIHAB ISMAILdissolvedJAIR ZAPATA OCAMPOactiveJEAN JOSEPH A TORRENTdissolvedJM DECORATIONSdissolvedJOVANNY MAURICIO MILLAN SANCHEZdissolvedKECERAdissolvedLA TETE DANS LE CLOUDdissolvedLUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolvedLYNKSdissolvedMAMY RAKOTONDRAINIBEdissolvedMARCELLE JOUENNEactiveMARC SYLVAIN JEAN-PIERRE CHANCERELdissolvedMARIAE AFFAIRESdissolvedMICHEL ANGE ADOLPHE DURANDdissolvedMOEZ JARAYdissolvedMY CORETECHSdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off