DOSSIERS / MARCELA PEREIRA DINIZ FARACO
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Sole trader dossier

MARCELA PEREIRA DINIZ FARACO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880976345 · 880976345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCELA PEREIRA DINIZ FARACO
fr_inpi
880976345
fr_inpi
dissolved
fr_inpi
2020-01-21
fr_inpi
2024-12-31
fr_inpi
27 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCHARLY SMITH GROUPdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedCRIAMALdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARIE LOUISE CAVALLOdissolvedMAX OUAKINEactiveMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCEA BELLET CLOS ST VINCENTdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off