DOSSIERS / MARIIA UZKAIA
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Sole trader dossier

MARIIA UZKAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-890884026 · 890884026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIIA UZKAIA
fr_inpi
890884026
fr_inpi
dissolved
fr_inpi
2020-11-16
fr_inpi
2021-12-31
fr_inpi
5 RUE LEROUX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI CATOISdissolvedBRUNO MICHEL POUITactiveCHRISTEFdissolvedCHRISTIAN SAMY IMMOBILIER - CSIdissolvedCOPR 5 RUE LEROUXactiveCSPdissolvedGEORGES BARLETdissolvedJOSETTE SOLALdissolvedLENOAactiveMEDISMAGdissolved[ND]activePHILIP REGINALD MELKYEactiveSCI DE SAINT NAZAIRE EN ROYANSdissolvedSCI R.RdissolvedSCM VICTOR HUGOactiveSELARL DE MEDECIN DU DR BERTRAND DEBONOactiveSELARL DE MEDECIN DU DR LEPEINTREactiveSELARL DE MEDECIN DU DR MANUEL DELHAYEdissolvedSELAS NEUROCHIRURGIE DR B.M. POUITdissolvedSKAGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off