DOSSIERS / MARIELLE MARTINS MORAIS
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Sole trader dossier

MARIELLE MARTINS MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881262224 · 881262224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIELLE MARTINS MORAIS
fr_inpi
881262224
fr_inpi
dissolved
fr_inpi
2020-01-31
fr_inpi
2023-12-31
fr_inpi
38 AV CLEMENT ADER, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADENdissolvedAMC CALORactiveART9 CLOISONactiveARTECHNOLOGYactiveAUTOMATISME - CONTROLE D'ACCES - MAINTENANCE - SERVICEdissolvedBASEdissolvedDEPANNAGE DISTRIBUTION CAFETERIE PLUSdissolvedETUDES ET REALISATIONS ELECTRIQUESdissolvedG.I.F.A.MdissolvedH2O-BETdissolvedHENDERSONdissolvedJACQUES HENRI GARNIERdissolvedJOSE SANTOS COSTAdissolvedMALFILATRE ROBERT ET MICHELdissolvedMARCOS PAULO DOS SANTOS SILVAdissolvedMAXI PEINTURE RAVALEMENTdissolvedMICHEL MALFILATREdissolvedMONDIAL BOUGIE FRANCEdissolvedMY-BIO.FRdissolvedPBMRdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off