DOSSIERS / MAFALDA RAQUEL DOS SANTOS COUTO
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Sole trader dossier

MAFALDA RAQUEL DOS SANTOS COUTO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-903913325 · 903913325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAFALDA RAQUEL DOS SANTOS COUTO
fr_inpi
903913325
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2025-10-31
fr_inpi
CHE DE SAINT-HIPPOLYTE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI VALIZADEHactiveAMEDEE GUIRAUDdissolvedARMAND OURADOUdissolvedB ALLEVYdissolvedDOCTEUR ANCA ARHIREactiveDOCTEUR DANIEL HIJAZIactiveDOCTEUR SIMONA MORUZIactiveDOCTEURS STEPHANE PEYROT DES GACHONS GILLES MARIAMBOURG PASCAL FARGUES CHRISTIAN DE LA PORTE ET JULIEN NORMAND SCP DdissolvedERWAN EVENOdissolvedEva Maria DIAZ ORTUNOactiveFRANCOISE BRESSOLLEdissolvedGIE MEDICAL DU SIDOBREdissolvedJEAN LOUIS ESCAFFREdissolvedJEAN-PIERRE CORNETactiveJEAN PLATactiveKAMBIZ SHARIFdissolvedMAURICE ALBERTdissolved[ND]dissolvedPATRICK COMBESdissolvedPEDRO MIGUEL NOVAIS SILVA LIMAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off