DOSSIERS / MARIA T GALINDO BUENAVENTURA
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Sole trader dossier

MARIA T GALINDO BUENAVENTURA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839360443 · 839360443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA T GALINDO BUENAVENTURA
fr_inpi
839360443
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2023-03-31
fr_inpi
57 BD DE L'EMBOUCHURE, CENTRAL PARC - BATIMENT A, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off