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Sole trader dossier

MARIA LEVEIL

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-876872243 · 876872243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LEVEIL

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Registration876872243

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1986-01-01

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Registered addressPL DU PUITS, 56220 ROCHEFORT-EN-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN QUEMARDdissolved B BOUVAISdissolved CREPERIE DU PUITS EURLactive GEORGES NAELdissolved GILLES BURBANdissolved JEAN CLAUDE LE RAYdissolved JEAN EUGENE MARCHANDdissolved JEANINE BURBANdissolved JEAN-JACQUES BEDARDdissolved JOEL JEGATdissolved LOIS POURDIEU-LE COZdissolved LOUIS MALABOEUFdissolved MARIE-JANE BEUNETdissolved NOELLE PERRENEZdissolved SARL CECILIAdissolved SARL LA RABLAISIENNEdissolved SCDF ROBERT ANTHONY GIRARD VERONIQUEdissolved SIMONE ANNE MARIE LE RAYdissolved SOPHIE JACQUELINE MARIE BELLIOTdissolved TY AR POMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-01Dissolved / struck off