DOSSIERS / MARIA CORREIA
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Sole trader dossier

MARIA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-848884821 · 848884821 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CORREIA
fr_inpi
848884821
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2019-05-02
fr_inpi
11 RUE DE LA TOUR, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIA CORREIA (principal) matches PEP Maria Correia — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off